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Home > England & Wales Companies > BENBOW INVESTMENTS LIMITED
Company Information for

BENBOW INVESTMENTS LIMITED

UNITS 45-50 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TZ,
Company Registration Number
03903360
Private Limited Company
Active

Company Overview

About Benbow Investments Ltd
BENBOW INVESTMENTS LIMITED was founded on 2000-01-07 and has its registered office in Swindon. The organisation's status is listed as "Active". Benbow Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENBOW INVESTMENTS LIMITED
 
Legal Registered Office
UNITS 45-50 SHRIVENHAM HUNDRED BUSINESS PARK
MAJORS ROAD, WATCHFIELD
SWINDON
WILTSHIRE
SN6 8TZ
Other companies in OX28
 
Previous Names
BENBOW CONSTRUCTION LIMITED28/09/2023
Filing Information
Company Number 03903360
Company ID Number 03903360
Date formed 2000-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821279633  
Last Datalog update: 2024-02-06 23:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENBOW INVESTMENTS LIMITED
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Companies with same name BENBOW INVESTMENTS LIMITED
The following companies were found which have the same name as BENBOW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENBOW INVESTMENTS LIMITED 32 PAGET HOUSE, GROVE PLACE UPTON LANE NURSLING SOUTHAMPTON SO16 0AQ Active - Proposal to Strike off Company formed on the 2009-02-03
Benbow Investments, Inc. Delaware Unknown
BENBOW INVESTMENTS LP California Unknown

Company Officers of BENBOW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMAS ANTONY DODD-NOBLE
 Company Secretary 2000-01-30
SALLY DOONE DODD-NOBLE
 Director 2000-06-30
SIMON THOMAS ANTONY DODD-NOBLE
 Director 2001-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-01-07 2000-05-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-01-07 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY DOONE DODD-NOBLE DATA INTERCONNECT LIMITED Director 2001-07-01 CURRENT 2000-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Company name changed benbow construction LIMITED\certificate issued on 28/09/23
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-05PSC04Change of details for Mr Simon Thomas Anthony Dodd-Noble as a person with significant control on 2020-02-20
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON THOMAS ANTONY DODD-NOBLE on 2020-02-20
2020-11-04CH01Director's details changed for Mr Simon Thomas Antony Dodd-Noble on 2020-02-20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600006
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600005
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DOONE DODD-NOBLE
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AA01Previous accounting period shortened from 31/01/18 TO 31/10/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039033600001
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 6 Langdale Court Witney Oxfordshire OX28 6FG
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039033600002
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600004
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600003
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600002
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039033600001
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOONE DODD-NOBLE / 20/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DODD-NOBLE / 20/07/2016
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM DODD-NOBLE on 2016-07-20
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11SH0101/02/15 STATEMENT OF CAPITAL GBP 1000
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0107/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0107/01/15 FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O BRONSENS LLP 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0107/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-13AR0107/01/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BRIDGE FARM THRUPP FARINGDON OXFORDSHIRE SN7 8JY
2013-05-07GAZ1FIRST GAZETTE
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AR0107/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-11AR0107/01/11 FULL LIST
2011-02-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0107/01/10 FULL LIST
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 7 RAC ESTATE FARINGDON OXFORDSHIRE SN7 7BP
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOONE DODD-NOBLE / 02/10/2009
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 7 RAC ESTATE BRIDGE FARM FARINGDON OXFORDSHIRE SN7 7BP UNITED KINGDOM
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM BRIDGE FARM THRUPP FARINGDON OXFORDSHIRE SN7 8JY
2008-03-12363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2008-02-25AA31/01/07 TOTAL EXEMPTION SMALL
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-03-17363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-28363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-20288aNEW DIRECTOR APPOINTED
2001-01-31363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2000-05-25288bDIRECTOR RESIGNED
2000-05-25288bSECRETARY RESIGNED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENBOW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against BENBOW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 2058813)
2017-04-07 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 2058813)
2017-01-17 Satisfied SECURITY TRUSTEE SERVICES LIMITED
2016-08-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 155,946
Creditors Due Within One Year 2012-01-31 £ 149,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENBOW INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 55,000
Tangible Fixed Assets 2012-01-31 £ 55,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENBOW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENBOW INVESTMENTS LIMITED
Trademarks
We have not found any records of BENBOW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBOW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENBOW INVESTMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BENBOW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENBOW CONSTRUCTION LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENBOW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENBOW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN6 8TZ