THE BENBOW GROUP LIMITED
1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 4PJ- Active
- Private Limited Company
- Company No. 02957064
- Last Updated: 01 Mar 2024
Company Profile
THE BENBOW GROUP LIMITED was incorporated on Tuesday, August 9, 1994 as a Private Limited Company with registered address in NEWTON ABBOT. THE BENBOW GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 30 years 2 months and 30 days.
| Name | THE BENBOW GROUP LIMITED |
|---|---|
| Company number | 02957064 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MINERVA WAY BRUNEL INDUSTRIAL ESTATE NEWTON ABBOT TQ12 4PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benbow Group Holdings Limited Minerva Way, Brunel Industrial Estate, TQ12 4PJ |
Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Joseph Edge Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr John William Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BENBOW GROUP LIMITED | 09 Aug 1994 |
| THE BRADONSTONE GROUP LIMITED | 13 Oct 2005 |