• UK
  • BENLOWE GROUP HOLDINGS LIMITED - Park Road, Ratby, Leicester, Leicestershire, United Kingdom

Company Information

Company registration number
04207637
Company Status
LIVE
Country
United Kingdom
Registered Address
Park Road
Ratby
Leicester
Leicestershire
LE6 0JL
Park Road, Ratby, Leicester, Leicestershire, LE6 0JL UK

Management

Managing Directors
HARRIS, Michael
JAMES, Nigel Rodney
Company secretaries
JAMES, Nigel Rodney

Company Details

Type of Business
ltd
Incorporated
2001-04-27
Age Of Company
2001-04-27 22 years
SIC/NACE
16230

Ownership

Beneficial Owners
Mr Michael Harris
Mr Nigel Rodney James
Mr Michael Harris

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVER 1553 LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-27
Annual Return
Due Date: 2024-06-10
Last Date: 2023-05-27

BENLOWE GROUP HOLDINGS LIMITED Company Description

BENLOWE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04207637. Its current trading status is "live". It was registered 2001-04-27. It was previously called EVER 1553 LIMITED. It has declared SIC or NACE codes as "16230". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Park Road .
More information

Get BENLOWE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Benlowe Group Holdings Limited - Park Road, Ratby, Leicester, Leicestershire, United Kingdom

2001-04-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • accounts-with-accounts-type-group (2023-07-03) - AA

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  • change-person-secretary-company-with-change-date (2022-05-31) - CH03

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  • change-person-director-company-with-change-date (2022-05-31) - CH01

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-group (2022-06-27) - AA

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  • accounts-with-accounts-type-group (2021-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • accounts-with-accounts-type-group (2020-05-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-group (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-group (2018-04-27) - AA

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC01

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-group (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • accounts-with-accounts-type-group (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-group (2012-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-group (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-group (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • auditors-resignation-company (2009-10-28) - AUD

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  • accounts-with-accounts-type-group (2009-09-27) - AA

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-03-31) - 288b

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  • accounts-with-accounts-type-group (2008-07-04) - AA

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  • legacy (2008-05-23) - 363s

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  • legacy (2007-02-28) - 169

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  • accounts-with-accounts-type-group (2007-02-26) - AA

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  • legacy (2007-06-05) - 363s

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  • resolution (2007-02-22) - RESOLUTIONS

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  • resolution (2007-12-01) - RESOLUTIONS

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  • legacy (2007-07-05) - 169

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  • resolution (2006-02-17) - RESOLUTIONS

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-group (2006-05-19) - AA

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  • accounts-with-accounts-type-group (2005-03-31) - AA

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  • legacy (2005-05-20) - 363s

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  • legacy (2004-01-09) - 288b

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  • resolution (2004-01-10) - RESOLUTIONS

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  • legacy (2004-01-24) - 169

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  • legacy (2004-04-05) - 288a

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-04-07) - 288b

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  • resolution (2004-06-10) - RESOLUTIONS

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-08-13) - 363s

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  • legacy (2004-10-07) - 288a

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  • accounts-with-accounts-type-group (2004-05-13) - AA

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  • accounts-with-accounts-type-group (2003-11-13) - AA

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  • legacy (2003-05-17) - 363s

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  • legacy (2002-01-07) - 288b

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  • resolution (2002-01-07) - RESOLUTIONS

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  • legacy (2002-01-07) - 123

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  • legacy (2002-01-07) - 88(2)R

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-05-24) - 363s

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  • legacy (2002-01-07) - 225

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  • legacy (2002-01-10) - 288a

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  • certificate-change-of-name-company (2002-02-19) - CERTNM

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  • legacy (2002-01-05) - 395

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  • legacy (2002-01-07) - 287

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  • incorporation-company (2001-04-27) - NEWINC

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