Company information:
Benbow Group Holdings Limited (No: 11626199)
Address: 1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND
Status: Active
Incorporated: 16-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN JEFFREY BAILEY ( DOB: Jan-1980 From: Jul-2022 )
Current Director: JOHN WILLIAM BAILEY ( DOB: Feb-1952 From: Oct-2018 )
Current Director: MARTIN GILL ( DOB: Apr-1971 From: Jul-2022 )
Current Director: STEPHEN JAMES POPE ( DOB: Sep-1955 From: Jul-2022 )
Current Director: STEPHEN JAMES POPE ( DOB: Sep-1955 From: Jul-2022 )
Current Director: NIGEL JOSEPH EDGE ROBERTS ( DOB: Jan-1961 From: Oct-2018 )
Current Director: DAVID JOHN SELLEY ( DOB: Jan-1956 From: Jul-2022 )
Current Director: DAVID JOHN SELLEY ( DOB: Jan-1956 From: Jul-2022 )
Current Director: TRAVIS AINSLEY WOOD ( DOB: Jun-1982 From: Jul-2022 )
Current Secretary: NIGEL JOSEPH EDGE ROBERTS ( From: Oct-2018 )
Resigned Director: JOHN WILLIAM BAILEY ( DOB: Feb-1952 From: Oct-2018 To: Jul-2022 )
Persons of Significant Control:
Benbow Trustees Limited, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Mr Nigel Joseph Edge Roberts, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-10-16, Ceased: 2022-07-01)
Mr John William Bailey, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-22, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 20,000 | 20,000 | 20000,20000.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20000,20000.0,20000.0,20000.0,20000.0 |
| Current assets | 928,159 | 1,429,395 | 1,929,916 | 39,447 | 212,652 | 928159,1429395.0,1929916.0,39447.0,212652.0 |
| Current assets / Cash at bank and on hand | 928,159 | 1,429,395 | 1,929,543 | 31,685 | 212,652 | 928159,1429395.0,1929543.0,31685.0,212652.0 |
| Net current assets (liabilities) | 621,587 | 1,088,431 | 31,523 | 31,252 | 621587,0.0,1088431.0,31523.0,31252.0 | |
| Total assets less current liabilities | 641,587 | 641587,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 641,587 | 880,023 | 1,108,431 | 51,523 | 51,252 | 641587,880023.0,1108431.0,51523.0,51252.0 |
| Equity / share capital and reserves | 641,587 | 880,023 | 641587,880023.0,0.0,0.0,0.0 |