BENTONS RS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12488207

Incorporation date

27/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2020)

25/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

16/03/2026

Change of details for Mr Ross Peter Benton as a person with significant control on 2026-03-06

View PDF (2 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

Change of details for Mr Shane Philip Benton as a person with significant control 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)

16/03/2026

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

View PDF (2 pages)

13/03/2026

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

View PDF (1 pages)

04/03/2026

Group of companies' accounts made up to 2025-05-31

View PDF (33 pages)

26/02/2026

Registered office address changed from The Hollies Tamworth Road over Whiteacre Furnace End Warwickshire B46 2LH England to The Hollies Tamworth Road over Whitacre Furnace End Warwickshire B46 2LH on 2026-02-26

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

24/01/2025

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

View PDF (5 pages)

04/03/2024

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

View PDF (5 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

23/02/2023

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

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

18/02/2022

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

View PDF (5 pages)

22/04/2021

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

View PDF (5 pages)

14/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

14/04/2021

Change of details for Mr Shane Philip Benton as a person with significant control on 2021-02-01

View PDF (2 pages)

14/04/2021

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

View PDF (2 pages)

08/04/2021

Previous accounting period shortened from 2021-05-31 to 2020-05-31

View PDF (1 pages)

05/05/2020

Current accounting period extended from 2021-02-28 to 2021-05-31

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (11 pages)

24/04/2020

Resolutions

View PDF (1 pages)

07/04/2020

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

View PDF (2 pages)

07/04/2020

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

View PDF (2 pages)

12/03/2020

Registration of charge 124882070001, created on 2020-03-10

View PDF (33 pages)

27/02/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENTONS RS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/02/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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	10/03/2020 - Present	7
Benton, Philip John	Director	10/03/2020 - Present	10
Benton, Shane Philip	Director	27/02/2020 - Present	8
Benton, Ross Peter	Director	27/02/2020 - Present	8

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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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About BENTONS RS HOLDINGS LIMITED

BENTONS RS HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2020 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 RS HOLDINGS LIMITED?

BENTONS RS HOLDINGS LIMITED is currently Active. It was registered on 27/02/2020 .

Where is BENTONS RS HOLDINGS LIMITED located?

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

What does BENTONS RS HOLDINGS LIMITED do?

BENTONS RS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENTONS RS HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-26 with no updates.