Benfield Group Limited. Head office in Warwick. Check Director.

Benfield Group Limited, Warwick

Benfield Group Limited is a private limited company. Previously, it was named Benfield Att Group Limited (it was changed on 2020-12-01). Registered at Thornfield Brook Lane, Moreton Morrell, Warwick CV35 9AT, the aforementioned 25 years old business was incorporated on 1998-06-25 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the business: Michael B. (appointed on 01 June 2003). As for the secretaries (1 in total), we can name: Freda S. (appointed on 01 June 2005).

About
Name: Benfield Group Limited
Number: 03588527
Incorporation date: 1998-06-25
End of financial year: 31 December


Address:	Thornfield Brook Lane Moreton Morrell Warwick CV35 9AT
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Kenneth B.

16 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	855	633	1,262	12,039	24,688	28,826	48,685	150,963	96,320	414,839	304,409	263,653
Fixed Assets	-	-	40,034	42,028	37,587	78,165	660,866	667,103	657,085	19,500	24,057	24,057
Total Assets Less Current Liabilities	77	141	41,296	49,159	41,861	104,711	698,548	712,996	646,547	434,339	323,909	255,197
Number Shares Allotted	100	100	38,963	-	-	-	-	-	-	-	-	-
Shareholder Funds	77	141	39,248	39,531	41,861	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	38,863	-	-	-	-	-	-	-	-	-

The date for Benfield Group Limited confirmation statement filing is 2024-09-05. The most current one was filed on 2023-08-22. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Kenneth B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-27: 38963.00 GBP capital
AA	Micro company accounts made up to 2015-12-31 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 15th, February 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, July 2010 \| accounts
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-06 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-07-01 (Director's particulars changed) annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-07-01 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-07 filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-07 filed on: 7th, September 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, July 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 25th, July 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2002-07-19 filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-19 filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-21 filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, May 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 23rd, May 1999 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 17th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 17th, September 1998 \| accounts	Free Download (1 page)

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