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Companies House/Gaydon/Company profile

K.B. BENFIELD GROUP HOLDINGS LIMITED

Active
00366398·incorporated 1941-04-07

K.B. BENFIELD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 1941 at Companies House (number 00366398; OpenRegistry canonical ID GB-00366398-k-b-benfield-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 13 active companies registered in Gaydon, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1941-04-07
Registered Address
CAMELOT, CHURCH ROAD,, GAYDON, WARWICKSHIRE, CV35 0EZ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

49 charges recorded against the company at Companies House: 0 outstanding, 49 satisfied, 0 partially satisfied.

Persons with significant control

K.B. BENFIELD GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Anthony Clive Benfield born 1949 resident in England, British national. Notified 2016-12-06.
    • Owns 75% or more of shares
  • Mrs Angela Loomes born 1943 resident in England, British national. Notified 2018-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gaydon: