THE BENBOW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BENBOW GROUP LIMITED
COMPANY NUMBER
02957064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
09/08/1994
(30 years and 4 months old)
WEBSITE
http://benbowgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1997
13/10/2005
THE BRADONSTONE GROUP LIMITED
View all previous names
DEVON
TQ12 4PJ
Telephone: 01626883400
TPS: No
1 Minerva Way
Brunel Industrial Estate
Newton Abbot
Devon TQ12 4PJ
TQ12 4PJ
Telephone: 883400
Juniper Court
Boxwell Road
Berkhamsted
Hertfordshire
HP4 3ET
Telephone: 883400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENBOW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BENBOW GROUP LIMITED | Active - Accounts Filed | View Report |
| BENBOW INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BENBOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BENBOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BENBOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/09/1994 - Present (30 years and 3 months) Secretary: 07/09/1994 - Present (30 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
06/01/2003 - Present (21 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENBOW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BENBOW GROUP LIMITED | Active - Accounts Filed | View Report |
| BENBOW INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | John William Bailey (901445513) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | Christopher Michael Hutchings (924179554) has left the board |
| 08/05/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Travis Ainsley Wood (924179587) Appointed |
| 10/01/2018 | New Board Member Christopher Michael Hutchings (924179554) Appointed |
| 10/01/2018 | New Board Member Steven Jeffrey Bailey (924179513) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Board Member Martin Gill (923301694) Appointed |
| 16/04/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
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