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Home > England & Wales Companies > A.G. BENFIELD LIMITED
Company Information for

A.G. BENFIELD LIMITED

76 BELLEMOOR ROAD, SOUTHAMPTON, SO15 7QU,
Company Registration Number
00334396
Private Limited Company
Active

Company Overview

About A.g. Benfield Ltd
A.G. BENFIELD LIMITED was founded on 1937-12-06 and has its registered office in Southampton. The organisation's status is listed as "Active". A.g. Benfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. BENFIELD LIMITED
 
Legal Registered Office
76 BELLEMOOR ROAD
SOUTHAMPTON
SO15 7QU
Other companies in SO51
 
Filing Information
Company Number 00334396
Company ID Number 00334396
Date formed 1937-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. BENFIELD LIMITED
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Company Officers of A.G. BENFIELD LIMITED

Current Directors
Officer Role Date Appointed
PINEPAVE LIMITED
 Company Secretary 2010-07-05
GUY CHALMERS BENFIELD
 Director 1992-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA CHALMERS BENFIELD
 Company Secretary 1992-05-03 2010-07-05
PETER BENFIELD
 Director 1992-05-03 2010-03-24
GLADYS MABEL BENFIELD
 Director 1992-05-03 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY CHALMERS BENFIELD TALKING HEADS (SOUTHAMPTON) LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GUY CHALMERS BENFIELD B-P 2003 LIMITED Director 2003-04-04 CURRENT 1954-02-17 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2429/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24AA29/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-27AA05/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22AA05/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-08DISS40Compulsory strike-off action has been discontinued
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02AA01Previous accounting period shortened from 30/11/19 TO 29/11/19
2019-09-02AA01Previous accounting period shortened from 05/12/18 TO 30/11/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-23AA05/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AA05/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20750
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-10AA05/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 20750
2016-06-16AR0103/05/16 FULL LIST
2016-06-16AR0103/05/16 FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20750
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-17AA05/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 20750
2014-06-26AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-12AA05/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY
2013-02-13AA05/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA05/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA05/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AP04Appointment of corporate company secretary Pinepave Limited
2010-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA BENFIELD
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-10AA05/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENFIELD
2009-08-21AA05/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR GLADYS BENFIELD
2008-05-22363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/07
2007-05-17363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/06
2006-06-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/05
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/04
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/12/03
2004-05-10363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/02
2003-05-22363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/01
2002-05-27363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-07-08363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-05-21363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/98
1998-05-13363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/97
1998-04-15287REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 67/69 CASTLE WAY, SOUTHAMPTON SO1 0AU
1997-12-16288cDIRECTOR'S PARTICULARS CHANGED
1997-12-08SRES01ALTER MEM AND ARTS 20/11/97
1997-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-08123£ NC 1000/25000 20/11/97
1997-12-08ORES04NC INC ALREADY ADJUSTED 20/11/97
1997-12-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97
1997-12-0888(2)RAD 20/11/97--------- £ SI 20000@1=20000 £ IC 750/20750
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/96
1997-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-27363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95
1996-06-11363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-23363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/94
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93
1994-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-23363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/92
1993-11-24395PARTICULARS OF MORTGAGE/CHARGE
1993-06-18363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-08-17AUDAUDITOR'S RESIGNATION
1992-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-08363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-05-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1986-08-04Return made up to 02/06/86; full list of members
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.G. BENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. BENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-04-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-05
Annual Accounts
2014-12-05
Annual Accounts
2013-12-05
Annual Accounts
2012-12-05
Annual Accounts
2011-12-05
Annual Accounts
2010-12-05
Annual Accounts
2009-12-05
Annual Accounts
2008-12-05
Annual Accounts
2007-12-05
Annual Accounts
2006-12-05
Annual Accounts
2016-12-05
Annual Accounts
2017-12-05
Annual Accounts
2018-12-05
Annual Accounts
2019-12-05
Annual Accounts
2020-12-05
Annual Accounts
2021-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. BENFIELD LIMITED

Intangible Assets
Patents
We have not found any records of A.G. BENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. BENFIELD LIMITED
Trademarks
We have not found any records of A.G. BENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. BENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.G. BENFIELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.G. BENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. BENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. BENFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 7QU