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BENBOW INVESTMENTS LIMITED

Active
03903360·incorporated 2000-01-07

BENBOW INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 January 2000 at Companies House (number 03903360; OpenRegistry canonical ID GB-03903360-benbow-investments-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 1,094,587 active companies registered in London, London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-07
Registered Address
FLAT A, 17-18 SMITH STREET, LONDON, LONDON, SW3 4EH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BENBOW INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Simon Thomas Antony Dodd-Noble born 1955 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon Thomas Antony Dodd-Noble born 1955 resident in United Kingdom, British national. Notified 2017-01-07. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BENBOW INVESTMENTS LIMITED has previously traded as:

  • BENBOW CONSTRUCTION LIMITED (until 2023-09-28)

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