BENFIELD GROUP LIMITED
THORNFIELD BROOK LANE, MORETON MORRELL, WARWICK CV35 9AT- Active
- Private Limited Company
- Company No. 03588527
- Last Updated: 01 Mar 2024
Company Profile
BENFIELD GROUP LIMITED was incorporated on Thursday, June 25, 1998 as a Private Limited Company with registered address in WARWICK. BENFIELD GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 28 days.
| Name | BENFIELD GROUP LIMITED |
|---|---|
| Company number | 03588527 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNFIELD BROOK LANE MORETON MORRELL WARWICK CV35 9AT |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Michael Benfield Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BENFIELD GROUP LIMITED | 25 Jun 1998 |
| PLATTFORM LIMITED | 10 Sep 2007 |
| BENFIELD ATT GROUP LIMITED | 01 Dec 2020 |