Company Information for

BENBOW INVESTMENTS LIMITED

32 PAGET HOUSE, GROVE PLACE UPTON LANE, NURSLING, SOUTHAMPTON, SO16 0AQ,

Company Registration Number

06808956

Private Limited Company

Active - Proposal to Strike off

About Benbow Investments Ltd

BENBOW INVESTMENTS LIMITED was founded on 2009-02-03 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Benbow Investments Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

BENBOW INVESTMENTS LIMITED

Legal Registered Office

32 PAGET HOUSE, GROVE PLACE UPTON LANE
NURSLING
SOUTHAMPTON
SO16 0AQ
Other companies in W1K

Filing Information

Company Number	06808956
Date formed	2009-02-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	02/02/2016
Filing return next due	02/03/2017

Last Datalog update:

2020-07-05 21:19:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2009-02-03
Paul John Cooper	Director	CHARTERED ACCOUNTANT	2017-01-16	UNITED KINGDOM
Barry Anthony Gowdy	Director	LAWYER	2017-01-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory Robert John Davis	Director	2009-02-03	2017-01-16
William Robert Hawes	Director	2009-02-03	2017-01-16
Tadco Secretarial Services Limited	Company Secretary	2009-02-03	2009-02-03
Tina-marie Akbari	Director	2009-02-03	2009-02-03
Tadco Directors Limited	Director	2009-02-03	2009-02-03

Related Directorships for Accomplish Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Accomplish Secretaries Limited	HE2 N1 SALFORDS 1 LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
Accomplish Secretaries Limited	HE2 N2 SALFORDS 1 LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
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Accomplish Secretaries Limited	PROJECT LEOPARD INTERMEDIATECO LIMITED	Company Secretary	2018-03-12	CURRENT	2017-04-13	Liquidation
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Accomplish Secretaries Limited	CARTA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Active - Proposal to Strike off
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Accomplish Secretaries Limited	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
Accomplish Secretaries Limited	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
Accomplish Secretaries Limited	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
Accomplish Secretaries Limited	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
Accomplish Secretaries Limited	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
Accomplish Secretaries Limited	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Accomplish Secretaries Limited	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
Accomplish Secretaries Limited	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
Accomplish Secretaries Limited	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
Accomplish Secretaries Limited	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
Accomplish Secretaries Limited	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
Accomplish Secretaries Limited	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
Accomplish Secretaries Limited	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
Accomplish Secretaries Limited	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
Accomplish Secretaries Limited	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
Accomplish Secretaries Limited	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
Accomplish Secretaries Limited	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
Accomplish Secretaries Limited	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active

Related Directorships for Paul John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Cooper	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
Paul John Cooper	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-26	CURRENT	2018-03-22	Active - Proposal to Strike off
Paul John Cooper	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
Paul John Cooper	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-26	CURRENT	2018-03-22	Active - Proposal to Strike off
Paul John Cooper	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-26	CURRENT	2018-03-21	Active - Proposal to Strike off
Paul John Cooper	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Paul John Cooper	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
Paul John Cooper	RIVOLI PROPERTIES LIMITED	Director	2017-08-11	CURRENT	2009-09-02	Liquidation
Paul John Cooper	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
Paul John Cooper	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	AOG INVESTMENTS LTD.	Director	2017-06-20	CURRENT	2012-09-25	Active
Paul John Cooper	HDI LIONEL EAST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
Paul John Cooper	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
Paul John Cooper	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
Paul John Cooper	HDI LIONEL HOLDING, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
Paul John Cooper	HDI LIONEL WEST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
Paul John Cooper	CLEMENTS HOUSE NOMINEE 2 LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Dissolved 2018-02-13
Paul John Cooper	CLEMENTS HOUSE GENERAL PARTNER LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Liquidation
Paul John Cooper	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
Paul John Cooper	D&B FINANCE LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
Paul John Cooper	APEXIA CONSULTING LIMITED	Director	2017-02-17	CURRENT	2014-02-11	Active - Proposal to Strike off
Paul John Cooper	ILLUSIONISTS LIVE UK LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Paul John Cooper	MAYFAIR CONSULTING MANAGEMENT LTD	Director	2017-01-26	CURRENT	2009-09-28	Active - Proposal to Strike off
Paul John Cooper	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Director	2017-01-26	CURRENT	2008-12-15	Active - Proposal to Strike off
Paul John Cooper	INTERPAX GROUP LIMITED	Director	2017-01-26	CURRENT	2009-11-05	Active - Proposal to Strike off
Paul John Cooper	POLAR MARITIME LIMITED	Director	2017-01-20	CURRENT	2007-11-26	Dissolved 2017-10-26
Paul John Cooper	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
Paul John Cooper	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active - Proposal to Strike off
Paul John Cooper	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
Paul John Cooper	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
Paul John Cooper	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
Paul John Cooper	VISTRA TRUST COMPANY LIMITED	Director	2016-12-20	CURRENT	2007-09-07	Active
Paul John Cooper	VISTRA (SCOTLAND) LIMITED	Director	2016-12-20	CURRENT	1975-05-16	Active - Proposal to Strike off
Paul John Cooper	VISTRA LIMITED	Director	2016-12-20	CURRENT	1965-11-30	Active

Related Directorships for Barry Anthony Gowdy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Anthony Gowdy	GUOTONG ROMEO HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2018-03-08	Active
Barry Anthony Gowdy	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
Barry Anthony Gowdy	MAYFAIR CONSULTING MANAGEMENT LTD	Director	2017-01-26	CURRENT	2009-09-28	Active - Proposal to Strike off
Barry Anthony Gowdy	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Director	2017-01-26	CURRENT	2008-12-15	Active - Proposal to Strike off
Barry Anthony Gowdy	INTERPAX GROUP LIMITED	Director	2017-01-26	CURRENT	2009-11-05	Active - Proposal to Strike off
Barry Anthony Gowdy	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
Barry Anthony Gowdy	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active - Proposal to Strike off
Barry Anthony Gowdy	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
Barry Anthony Gowdy	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
Barry Anthony Gowdy	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off