BENBOW GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11626199 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2018 |
| Age | 5 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BENBOW GROUP HOLDINGS LIMITED is an active private limited company with number 11626199. It was incorporated 5 years, 7 months, 14 days ago, on 16 October 2018. The company address is 1 Minerva Way 1 Minerva Way, Newton Abbot, TQ12 4PJ, Devon, England.
Company Fillings
Move registers to registered office company with new address
Date: 18 Aug 2023
Category: Address
Type: AD04
New address: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
Documents
Change sail address company with old address new address
Date: 18 Aug 2023
Category: Address
Type: AD02
Old address: C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY England
New address: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 22 Aug 2022
Category: Address
Type: AD03
New address: C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY
Documents
Change sail address company with new address
Date: 22 Aug 2022
Category: Address
Type: AD02
New address: C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY
Documents
Second filing of director appointment with name
Date: 25 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Steven Jeffrey Bailey
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Notification of a person with significant control
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Benbow Trustees Limited
Notification date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Joseph Edge Roberts
Cessation date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-01
Psc name: John William Bailey
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Travis Ainsley Wood
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr David John Selley
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Pope
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gill
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Jeffrey Bailey
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: John William Bailey
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nigel Joseph Edge Roberts
Change date: 2022-07-14
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John William Bailey
Change date: 2022-07-14
Documents
Change person secretary company with change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nigel Joseph Edge Roberts
Change date: 2022-07-14
Documents
Change person director company with change date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-14
Officer name: Mr John William Bailey
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-21
Officer name: Mr John William Bailey
Documents
Change person director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Joseph Edge Roberts
Change date: 2019-11-21
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-29
Old address: Bradley Mill Newton Abbot Devon TQ12 1NF United Kingdom
New address: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change account reference date company current extended
Date: 15 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-22
Capital : 20,000 GBP
Documents
Change to a person with significant control
Date: 20 Nov 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Mr Nigel Joseph Edge Roberts
Documents
Change to a person with significant control
Date: 19 Nov 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Mr John William Bailey
Documents
Change to a person with significant control
Date: 19 Nov 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-22
Psc name: Mr Nigel Joseph Edge Roberts
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-22
Psc name: John William Bailey
Documents
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