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Home > England & Wales Companies > BENBOW INVESTMENTS LIMITED
Company Information for

BENBOW INVESTMENTS LIMITED

32 PAGET HOUSE, GROVE PLACE UPTON LANE, NURSLING, SOUTHAMPTON, SO16 0AQ,
Company Registration Number
06808956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benbow Investments Ltd
BENBOW INVESTMENTS LIMITED was founded on 2009-02-03 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Benbow Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BENBOW INVESTMENTS LIMITED
 
Legal Registered Office
32 PAGET HOUSE, GROVE PLACE UPTON LANE
NURSLING
SOUTHAMPTON
SO16 0AQ
Other companies in W1K
 
Filing Information
Company Number 06808956
Company ID Number 06808956
Date formed 2009-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 21:19:43
Primary Source:Companies House
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Companies with same name BENBOW INVESTMENTS LIMITED
The following companies were found which have the same name as BENBOW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENBOW INVESTMENTS LIMITED UNITS 45-50 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE SN6 8TZ Active Company formed on the 2000-01-07
Benbow Investments, Inc. Delaware Unknown
BENBOW INVESTMENTS LP California Unknown

Company Officers of BENBOW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2009-02-03
PAUL JOHN COOPER
Director 2017-01-16
BARRY ANTHONY GOWDY
Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ROBERT JOHN DAVIS
Director 2009-02-03 2017-01-16
WILLIAM ROBERT HAWES
Director 2009-02-03 2017-01-16
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2009-02-03 2009-02-03
TINA-MARIE AKBARI
Director 2009-02-03 2009-02-03
TADCO DIRECTORS LIMITED
Director 2009-02-03 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOMPLISH SECRETARIES LIMITED HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
ACCOMPLISH SECRETARIES LIMITED STELLING MODULAR LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
ACCOMPLISH SECRETARIES LIMITED GXGT MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED STELLING EVENTS 1 LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INVEXANS LIMITED Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
ACCOMPLISH SECRETARIES LIMITED ADMIRALTY ARCH (UK) LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Liquidation
ACCOMPLISH SECRETARIES LIMITED HE2 N1 SALFORDS 1 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED HE2 N2 SALFORDS 1 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED HE2 SALFORDS 1 GP LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD TOPCO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD INTERMEDIATECO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED PROJECT LEOPARD ACQUIRECO LIMITED Company Secretary 2018-03-12 CURRENT 2017-04-13 Active
ACCOMPLISH SECRETARIES LIMITED GUOTONG ROMEO HOLDINGS LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
ACCOMPLISH SECRETARIES LIMITED SAKA INDONESIA PANGKAH LIMITED Company Secretary 2018-03-01 CURRENT 1995-07-05 Active
ACCOMPLISH SECRETARIES LIMITED UNILIFE LIMITED Company Secretary 2018-02-21 CURRENT 2012-01-10 Active
ACCOMPLISH SECRETARIES LIMITED PASSCON LIMITED Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO LEASING (UK) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ACCOMPLISH SECRETARIES LIMITED QUINTAIN ANALYTICS (UK) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
ACCOMPLISH SECRETARIES LIMITED STELLING EVENTS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
ACCOMPLISH SECRETARIES LIMITED STELLING PROPERTIES (HOLDINGS) LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED STELLING CAPITAL 2 LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
ACCOMPLISH SECRETARIES LIMITED VISIONARY INTERNATIONAL LIMITED Company Secretary 2017-10-30 CURRENT 2016-07-15 Active
ACCOMPLISH SECRETARIES LIMITED ACIA AERO CAPITAL (UK) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
ACCOMPLISH SECRETARIES LIMITED HUCKLEBERRY PROJECT LIMITED Company Secretary 2017-08-04 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED HAL PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED KARMA ONE LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2008-06-12 Active
ACCOMPLISH SECRETARIES LIMITED NEW YORKER PRODUCTIONS LIMITED Company Secretary 2017-08-04 CURRENT 2013-11-25 Active
ACCOMPLISH SECRETARIES LIMITED NW ADVISORS LIMITED Company Secretary 2017-07-26 CURRENT 2005-03-24 Active
ACCOMPLISH SECRETARIES LIMITED EGMANTON SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-10-21 Active
ACCOMPLISH SECRETARIES LIMITED GAULTNEY SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2014-04-09 Active
ACCOMPLISH SECRETARIES LIMITED GEDULAH SOLAR LIMITED Company Secretary 2017-07-21 CURRENT 2014-12-15 Active
ACCOMPLISH SECRETARIES LIMITED NOTUS SUPPLYCO LIMITED Company Secretary 2017-07-21 CURRENT 2014-10-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED FLIT SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-07-26 Active
ACCOMPLISH SECRETARIES LIMITED RADSTONE P.V. LTD Company Secretary 2017-07-21 CURRENT 2013-09-05 Active
ACCOMPLISH SECRETARIES LIMITED ROWLES SOLAR PARK LIMITED Company Secretary 2017-07-21 CURRENT 2013-06-19 Active
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 2 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 1 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE GENERAL PARTNER LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Liquidation
ACCOMPLISH SECRETARIES LIMITED REGENERON UK LIMITED Company Secretary 2017-03-31 CURRENT 2007-02-15 Active
ACCOMPLISH SECRETARIES LIMITED D&B FINANCE LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
ACCOMPLISH SECRETARIES LIMITED APEXIA CONSULTING LIMITED Company Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ILLUSIONISTS LIVE UK LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
ACCOMPLISH SECRETARIES LIMITED A24 LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-28 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA DOMICILIARY (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 2011-01-31 Active
ACCOMPLISH SECRETARIES LIMITED COSEC ONLINE LIMITED Company Secretary 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA NOMINEES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA REGISTRARS (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED Company Secretary 2016-12-01 CURRENT 1968-02-12 Active
ACCOMPLISH SECRETARIES LIMITED INTERPLEX FST LIMITED Company Secretary 2016-12-01 CURRENT 2009-02-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DETRONIX LIMITED Company Secretary 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED TROPHAEUM PROPERTIES LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ACCOMPLISH SECRETARIES LIMITED SYMPHONY BIDCO LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Active
ACCOMPLISH SECRETARIES LIMITED LAUREL PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MB PRIVATE INVESTMENT LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
ACCOMPLISH SECRETARIES LIMITED MASMEN PROJECT LIMITED Company Secretary 2016-03-21 CURRENT 2013-05-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LUV ARCHITECTURE & DESIGN UK LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA READING HOLDINGS LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA INTERNATIONAL EXPANSION LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
ACCOMPLISH SECRETARIES LIMITED STEIN INVESTMENTS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24
ACCOMPLISH SECRETARIES LIMITED GAS VENTURES (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
ACCOMPLISH SECRETARIES LIMITED MI ADVISER (UK) LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
ACCOMPLISH SECRETARIES LIMITED DNMAC LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-04-10
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM PRODUCTION LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MUSIC LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
ACCOMPLISH SECRETARIES LIMITED ST NICHOLAS CAR PARK COMPANY LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
ACCOMPLISH SECRETARIES LIMITED GTTS DATA LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED LONDON LEGALISATION SERVICES (VISTRA) LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
ACCOMPLISH SECRETARIES LIMITED BARCOMARINE LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES HOLDINGS LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 Active
ACCOMPLISH SECRETARIES LIMITED HEADWAY INVESTMENTS Company Secretary 2015-06-30 CURRENT 1997-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DOMINICUS INVESTMENTS LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SPORT AND HEALTH GLOBAL SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
ACCOMPLISH SECRETARIES LIMITED BRICE INVESTMENTS LIMITED Company Secretary 2015-04-13 CURRENT 2002-03-18 Liquidation
ACCOMPLISH SECRETARIES LIMITED SYMBOLIC CONSULTING LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EXOIL LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
ACCOMPLISH SECRETARIES LIMITED DARLING PROMOTIONS LIMITED Company Secretary 2015-02-04 CURRENT 1996-03-11 Dissolved 2017-08-15
ACCOMPLISH SECRETARIES LIMITED WILSHIRE PARTNERS LIMITED Company Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED CHROMAFLO TECHNOLOGIES UK LIMITED Company Secretary 2015-01-09 CURRENT 2004-02-11 Active
ACCOMPLISH SECRETARIES LIMITED MARBLEDENE LTD Company Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRAVIS LEASE & FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRIVENI TURBINES EUROPE PRIVATE LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
ACCOMPLISH SECRETARIES LIMITED HIGHTIDE FINANCE LIMITED Company Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
ACCOMPLISH SECRETARIES LIMITED UNACCOMPANIED PROJECT LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
ACCOMPLISH SECRETARIES LIMITED TECHNOTRADE HOLDING LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
ACCOMPLISH SECRETARIES LIMITED ADVANCED CAPITAL UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
ACCOMPLISH SECRETARIES LIMITED ARNA THERAPEUTICS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
ACCOMPLISH SECRETARIES LIMITED THE BRIDGES CAR PARK COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
ACCOMPLISH SECRETARIES LIMITED PROLOG INVEST LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-12 Dissolved 2018-07-17
ACCOMPLISH SECRETARIES LIMITED TV TOPPERS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED ETRUGEN THERAPEUTICS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED CANEPA UK LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
ACCOMPLISH SECRETARIES LIMITED SPACE RACE PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED FIRST THIRD PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED CRIME PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED TIZIANA OLD CO LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED DPR RE AM LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CITY POET LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED MORAVIAN SYSTEMS LIMITED Company Secretary 2014-02-14 CURRENT 1993-11-19 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA IP LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ACCOMPLISH SECRETARIES LIMITED GAMEFORCE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED AUDAX TRADING LIMITED Company Secretary 2014-01-28 CURRENT 2012-12-06 Active
ACCOMPLISH SECRETARIES LIMITED ORIENTAL LIGHT (UK) LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ACCOMPLISH SECRETARIES LIMITED JT FOOD CONSULT LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED TWIN DELTA ENGINEERING LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED METINVEST INVESTMENTS LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED METINVEST CAPITAL UK LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED UPPSBRIDGE LIMITED Company Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED BONANZA PROPERTIES LIMITED Company Secretary 2013-11-20 CURRENT 1992-03-30 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED TIZIANA PHARMA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ACCOMPLISH SECRETARIES LIMITED RADIO VINTAGE LONDON LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
ACCOMPLISH SECRETARIES LIMITED FH02 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
ACCOMPLISH SECRETARIES LIMITED CME - TECHNOLOGICAL ACTIVITIES LIMITED Company Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED COPPER FASHION LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED USENET SERVICES LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
ACCOMPLISH SECRETARIES LIMITED DTEK INVESTMENTS LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM RELEASING LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM URSA MAJOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM STAR SAILOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED AOG INVESTMENTS LTD. Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
ACCOMPLISH SECRETARIES LIMITED 25 ROEHAMPTON LANE LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED RIBOSE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
ACCOMPLISH SECRETARIES LIMITED IAS CONSULTING LTD Company Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED DAMSOR LIMITED Company Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.6) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.7) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HYDROCARBONS LIMITED Company Secretary 2012-09-05 CURRENT 1997-02-19 Active
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY DISCOVERY LIMITED Company Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Company Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.2) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS EFFIE LIMITED Company Secretary 2012-06-20 CURRENT 2010-02-10 Active
ACCOMPLISH SECRETARIES LIMITED AVEVA TRUSTEES (UK) LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS LIMITED Company Secretary 2012-05-17 CURRENT 2005-01-19 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA GROUP LIMITED Company Secretary 2012-05-17 CURRENT 2008-06-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM INVESTMENTS LIMITED Company Secretary 2012-05-16 CURRENT 2009-04-16 Active
ACCOMPLISH SECRETARIES LIMITED GOOD FORTUNE INVESTMENTS LIMITED Company Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS WYETH LIMITED Company Secretary 2012-03-02 CURRENT 2010-09-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS GORDON LIMITED Company Secretary 2012-03-02 CURRENT 2011-03-29 Active
ACCOMPLISH SECRETARIES LIMITED THE TUNNELS PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA CAPITAL LIMITED Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED THE OLIVE PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED REALM ENTERPRISES (UK) LIMITED Company Secretary 2012-02-06 CURRENT 1994-11-14 Active
ACCOMPLISH SECRETARIES LIMITED EVIGILO TECHNOLOGIES UK LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAN PILOT LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INTEGRAMA CONSULTANTS LIMITED Company Secretary 2010-05-18 CURRENT 1997-04-16 Active
ACCOMPLISH SECRETARIES LIMITED LINCHFIELD (NOTTINGHAM) LIMITED Company Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED BISHOPSGATE PARKING (NO.2) LIMITED Company Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED KINGSGATE CAR PARK LIMITED Company Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED AD UNGUEM (UK) LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED INTERPAX GROUP LIMITED Company Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MAYFAIR CONSULTING MANAGEMENT LTD Company Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED RIVOLI PROPERTIES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ACCOMPLISH SECRETARIES LIMITED ACETATE LIMITED Company Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED AFFLICK LIMITED Company Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MEGAN HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED PLG DIRECTOR SERVICES LTD Company Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CASTRA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED CARTA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
ACCOMPLISH SECRETARIES LIMITED GATEFIELD PROPERTIES LIMITED Company Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WELLBEING & MEDICAL LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED NEWTRON SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED EVOLIS SERVICES LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED PALAMA ETEN LTD Company Secretary 2008-05-19 CURRENT 2006-03-06 Active
ACCOMPLISH SECRETARIES LIMITED TERRA NOSTRA LIMITED Company Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED LIGHTWAY INVESTMENTS LIMITED Company Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED VISTRA TRUST CORPORATION (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
ACCOMPLISH SECRETARIES LIMITED DREVER LIMITED Company Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED IBF VENTURES LIMITED Company Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED CAVALLET JOVE HOLDINGS LIMITED Company Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED GRAAL UNITED KINGDOM LIMITED Company Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WEST EUROPEAN INVESTMENT COMPANY LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DORINDA INTERNATIONAL TOURISM LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED VISTRA GROUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED VISTRA CORPORATE SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED TIGRA INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 Active
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active
PAUL JOHN COOPER BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation
PAUL JOHN COOPER DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA LIMITED Director 2016-12-20 CURRENT 1965-11-30 Active
BARRY ANTHONY GOWDY GUOTONG ROMEO HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-08 Active
BARRY ANTHONY GOWDY ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
BARRY ANTHONY GOWDY MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
BARRY ANTHONY GOWDY EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
BARRY ANTHONY GOWDY INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
BARRY ANTHONY GOWDY VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
BARRY ANTHONY GOWDY VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
BARRY ANTHONY GOWDY COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
BARRY ANTHONY GOWDY VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
BARRY ANTHONY GOWDY VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off

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
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2019-04-09TM02Termination of appointment of Accomplish Secretaries Limited on 2019-03-31
2019-04-09AP01DIRECTOR APPOINTED MR ANDREW HAWKINS
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2017-02-08AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2017-02-08AP01DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0103/02/12 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION FULL
2011-02-03AR0103/02/11 FULL LIST
2011-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 03/02/2011
2010-07-26AA31/12/09 TOTAL EXEMPTION FULL
2010-02-10AR0103/02/10 FULL LIST
2009-02-18225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI
2009-02-16288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2009-02-16288aDIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2009-02-16288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-02-1688(2)AD 03/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENBOW INVESTMENTS 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 BENBOW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENBOW INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BENBOW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BENBOW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENBOW INVESTMENTS LIMITED
Trademarks
We have not found any records of BENBOW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBOW INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as BENBOW INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BENBOW INVESTMENTS 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 BENBOW INVESTMENTS 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 BENBOW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO16 0AQ