BENBOW INVESTMENTS LIMITED

BENBOW INVESTMENTS LIMITED is an active private limited company, incorporated on 7 January 2000. The nature of the business is Development of building projects. The company's registered office is on Majors Road, Swindon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BENBOW INVESTMENTS LIMITED previously had the company name BENBOW CONSTRUCTION LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNITS 45-50 SHRIVENHAM HUNDRED BUSINESS PARK
Address Line 2	MAJORS ROAD, WATCHFIELD
Post Town	SWINDON
County	WILTSHIRE
Country	ENGLAND
Postcode	SN6 8TZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/09/2023 onwards:

BENBOW INVESTMENTS LIMITED

Prior to 28/09/2023:

BENBOW CONSTRUCTION LIMITED

Directors

(The company's officers)

MR SIMON THOMAS ANTONY DODD-NOBLE

(~69 year old British national)

49 GODFREY STREET, LONDON, SW3 3SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2001

MR SIMON THOMAS ANTONY DODD-NOBLE

(~69 year old British national)

49 GODFREY STREET, LONDON, SW3 3SX, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/01/2000

Shareholders

(Persons of Significant Control)

Mr Simon Thomas Antony Dodd-Noble

(~68 year old British national)

49 Godfrey Street, London, SW3 3SX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/01/2017

Connections

(Shared officers)

DATA INTERCONNECT LIMITED

MR SIMON THOMAS ANTONY DODD-NOBLE

EPT FINANCE LIMITED

MR SIMON THOMAS ANTONY DODD-NOBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)