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Overview

Summary

Contact details

Officers9

Finance2

Insolvencies2

Documents100

Additional data

Related companies5

FAQ

Find out more about how much K.B. BENFIELD GROUP HOLDINGS LIMITED
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Last updated: May 01, 2024

K.B. BENFIELD GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Apr 1941 (83 years ago)

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Summary

NameK.B. BENFIELD GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00366398
Incorporation Date07 Apr 1941 (83 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, GAYDON, CAMELOT, CHURCH ROAD,, CV35 0EZ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Clive Benfield

Person with significant control


Appointed on06 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Angela Loomes

Person with significant control


Appointed on28 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lord, Brian Leslie

Director


Appointed on06 Jun 2001

Resigned on09 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Edwin Ernest

Director


Resigned on30 Nov 1995

individual

IndividualUnited Kingdom

Benfield, Anthony Clive

Secretary


Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022219,139 GBP
(~$270,026)
1,317,007 GBP
(~$1,622,834)
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2021219,342 GBP
(~$301,656)
1,117,108 GBP
(~$1,536,334)
View full report

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
00366398-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
26 May 2022Capital alter shares redemption statement of capitalSH02View
15 Dec 2021Accounts with accounts type total exemption fullAAView
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges49
  • Satisfied49

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Frequently asked questions

Where is K.B. BENFIELD GROUP HOLDINGS LIMITED's headquarters?

K.B. BENFIELD GROUP HOLDINGS LIMITED's headquarters is located at WARWICKSHIRE, GAYDON, CAMELOT, CHURCH ROAD,, CV35 0EZ

What is K.B. BENFIELD GROUP HOLDINGS LIMITED's industry?

K.B. BENFIELD GROUP HOLDINGS LIMITED is in the industry of Development of building projects

What year was K.B. BENFIELD GROUP HOLDINGS LIMITED started?

K.B. BENFIELD GROUP HOLDINGS LIMITED was started in 1941

Sources: Companies House