Menna Overview
Here’s a quick overview of BENFIELD GROUP LIMITED 👀 — a Warwick based business that started in 1998.
BENFIELD GROUP LIMITED
- Company statusactive
- Company No03588527
- Age28 years 1 month Incorporated 25 June 1998
- Officers2
Address
Thornfield Brook Lane, Moreton Morrell, Warwick, CV35 9AT, England
BENFIELD GROUP LIMITED is an active company incorporated on 25 June 1998 and based in Warwick, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Aug 2022
Capital Allotment Shares
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Resolution
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENFIELD, Freda | secretary | 01 Jun 2005 | |
| BENFIELD, Kenneth Michael, Prof | director | Oct 1940 | 01 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Michael Benfield | Oct 1940 | 16 Jan 2017 |
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Here’s a quick overview of BENFIELD GROUP LIMITED 👀 — a Warwick based business that started in 1998.