Based in Leicester, Benlowe Group Holdings Ltd was established in 2001. Benlowe Group Holdings Ltd has 6 directors listed as Harris, Michael, James, Nigel Rodney, Dack, David Leslie, Mortimer, Geoffrey Gimson, Pead, David William, Power, William John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Michael | 31 December 2003 | - | 1 |
| JAMES, Nigel Rodney | 20 August 2004 | - | 1 |
| DACK, David Leslie | 21 December 2001 | 31 December 2003 | 1 |
| MORTIMER, Geoffrey Gimson | 21 December 2001 | 04 June 2004 | 1 |
| PEAD, David William | 21 December 2001 | 20 March 2009 | 1 |
| POWER, William John | 21 December 2001 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| PSC01 - N/A | 17 August 2017 | |
| PSC01 - N/A | 17 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AUD - Auditor's letter of resignation | 28 October 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363s - Annual Return | 23 May 2008 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| 169 - Return by a company purchasing its own shares | 05 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 169 - Return by a company purchasing its own shares | 28 February 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| RESOLUTIONS - N/A | 22 February 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 169 - Return by a company purchasing its own shares | 24 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| CERTNM - Change of name certificate | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 123 - Notice of increase in nominal capital | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| NEWINC - New incorporation documents | 27 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and release over deposit | 21 December 2001 | Outstanding |
N/A |
| Debenture | 21 December 2001 | Outstanding |
N/A |
