Menna Overview
Here’s a quick overview of K.B. BENFIELD GROUP HOLDINGS LIMITED 👀 — a Gaydon, Warwickshire based business that started in 1941.
K.B. BENFIELD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00366398
- Age85 years 3 months Incorporated 7 April 1941
- Officers3
Address
Camelot, Church Road,, Gaydon, Warwickshire, CV35 0EZ
K.B. BENFIELD GROUP HOLDINGS LIMITED is an active company incorporated on 7 April 1941 and based in Gaydon, Warwickshire. The company was registered 85 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Dec 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENFIELD, Anthony Clive | secretary | 01 Jan 1970 | |
| BENFIELD, Anthony Clive | director | Mar 1949 | 01 Jan 1970 |
| BENFIELD, Pavla Kristina | director | Oct 1948 | 09 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Angela Loomes | Jan 1943 | 28 Feb 2018 |
| Mr Anthony Clive Benfield | Mar 1949 | 06 Dec 2016 |
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Here’s a quick overview of K.B. BENFIELD GROUP HOLDINGS LIMITED 👀 — a Gaydon, Warwickshire based business that started in 1941.