THE BENBOW GROUP LIMITED

THE BENBOW GROUP LIMITED is an active private limited company, incorporated on 9 August 1994. The nature of the business is Manufacture of office and shop furniture. The company's registered office is on Minerva Way, Newton Abbot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THE BENBOW GROUP LIMITED previously had the company name THE BRADONSTONE GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 MINERVA WAY
Address Line 2	BRUNEL INDUSTRIAL ESTATE
Post Town	NEWTON ABBOT
County	DEVON
Country	ENGLAND
Postcode	TQ12 4PJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture

Company Name History

From 13/10/2005 onwards:

THE BENBOW GROUP LIMITED

Prior to 13/10/2005:

THE BRADONSTONE GROUP LIMITED

Directors

(The company's officers)

STEVEN JEFFREY BAILEY

(~44 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Director
Gives occupation as SALES & ESTIMATING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR MARTIN GILL

(~53 year old British national)

25 GILLARD ROAD, BRIXHAM, DEVON, TQ12 1NF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MR STEPHEN JAMES POPE

(~68 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Director
Gives occupation as METAL DIVN DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MR NIGEL JOSEPH EDGE ROBERTS

(~63 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1994

MR DAVID JOHN SELLEY

(~68 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2003

MR TRAVIS AINSLEY WOOD

(~41 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR NIGEL JOSEPH EDGE ROBERTS

(~63 year old British national)

1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1994

Connections

(Shared officers)

BENBOW GROUP HOLDINGS LIMITED

STEVEN JEFFREY BAILEY
MR MARTIN GILL
MR STEPHEN JAMES POPE
MR NIGEL JOSEPH EDGE ROBERTS
MR DAVID JOHN SELLEY
MR TRAVIS AINSLEY WOOD

BENBOW INTERIORS LIMITED

MR NIGEL JOSEPH EDGE ROBERTS

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)