BENTONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11102842

Incorporation date

08/12/2017

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Mr Ross Peter Benton on 2026-03-06

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Peter Benton on 2026-03-06

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Shane Philip Benton on 2026-03-06

View PDF (2 pages)

13/03/2026

Registered office address changed from The Hollies Tamworth Road over Whitacre Birmingham B46 2LH United Kingdom to Bannerley Road Garretts Green Birmingham West Midlands B33 0SL on 2026-03-13

View PDF (1 pages)

13/03/2026

Change of details for Bentons Rs Holdings Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

03/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

03/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (33 pages)

03/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (11 pages)

24/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

19/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

12/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Mr Shane Philip Benton on 2021-02-01

View PDF (2 pages)

22/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

22/04/2020

Resolutions

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

07/04/2020

Appointment of Mr Shane Philip Benton as a director on 2020-03-10

View PDF (2 pages)

07/04/2020

Appointment of Mr Ross Peter Benton as a director on 2020-03-10

View PDF (2 pages)

07/04/2020

Termination of appointment of Annette Veronica Delores Benton as a director on 2020-03-10

View PDF (1 pages)

07/04/2020

Termination of appointment of Julie Yvonne Benton as a director on 2020-03-10

View PDF (1 pages)

07/04/2020

Notification of Bentons Rs Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

07/04/2020

Cessation of Philip John Benton as a person with significant control on 2020-03-10

View PDF (1 pages)

07/04/2020

Cessation of Peter Benton as a person with significant control on 2020-03-10

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (3 pages)

01/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

25/05/2018

Notification of Peter Benton as a person with significant control on 2018-05-03

View PDF (2 pages)

25/05/2018

Change of details for Mr Philip John Benton as a person with significant control on 2018-05-03

View PDF (2 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (4 pages)

14/05/2018

Resolutions

View PDF (2 pages)

08/12/2017

Current accounting period shortened from 2018-12-31 to 2018-05-31

View PDF (1 pages)

08/12/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/03/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benton, Peter	Director	08/12/2017 - Present	6
Benton, Philip John	Director	08/12/2017 - Present	9
Benton, Shane Philip	Director	10/03/2020 - Present	9
Benton, Ross Peter	Director	10/03/2020 - Present	9
Benton, Annette Veronica Delores	Director	08/12/2017 - 10/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENTONS HOLDINGS LIMITED

BENTONS HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTONS HOLDINGS LIMITED?

BENTONS HOLDINGS LIMITED is currently Active. It was registered on 08/12/2017 .

Where is BENTONS HOLDINGS LIMITED located?

BENTONS HOLDINGS LIMITED is registered at Bannerley Road, Garretts Green, Birmingham, West Midlands B33 0SL.

What does BENTONS HOLDINGS LIMITED do?

BENTONS HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BENTONS HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.