About

Registered Number: 04207637
Date of Incorporation: 27/04/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

 

Benlowe Group Holdings Ltd was founded on 27 April 2001 and are based in Leicester, Leicestershire, it's status is listed as "Active". We don't know the number of employees at this company. The companies director is listed as Harris, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Michael 31 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Harris/
1964-05
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
Mr Nigel Rodney James/
1954-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Charge and release over deposit 21 December 2001 Outstanding

N/A

Debenture 21 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.