BENLOWE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENLOWE GROUP HOLDINGS LIMITED
COMPANY NUMBER
04207637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
27/04/2001
(23 years and 6 months old)
WEBSITE
www.benlowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/04/2001
19/02/2002
EVER 1553 LIMITED
LEICESTERSHIRE
LE6 0JL
Telephone: 01162395353
TPS: No
Park Road
Ratby
Leicester
Leicestershire
LE6 0JL
Telephone: 2395353
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 |
|---|---|---|
| BENLOWE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENLOWE GROUP LIMITED | Active - Accounts Filed | View Report |
| BENNETT WINDOWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Michael Harris (909661258) has left the board |
| 28/06/2024 | New Board Member John Paul Sidebottom (924484966) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENLOWE GROUP HOLDINGS 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 BENLOWE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENLOWE GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/08/2004 - Present (20 years and 2 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 12 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
27/04/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
21/12/2001 - 31/12/2003 (2years) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENLOWE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENLOWE GROUP LIMITED | Active - Accounts Filed | View Report |
| BENNETT WINDOWS LIMITED | Non-Trading | View Report |
| T.L. BENNETT (HOLDINGS) LIMITED | Non-Trading | View Report |
| THOMAS LOWE JOINERY LIMITED | Non-Trading | View Report |
| BENLOWE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Michael Harris (909661258) has left the board |
| 28/06/2024 | New Board Member John Paul Sidebottom (924484966) Appointed |
| 26/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 07/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 18/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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