• UK
  • BENLOCKE HOLDINGS LIMITED - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
01750994
Company Status
LIVE
Country
United Kingdom
Registered Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England UK

Management

Managing Directors
BRADLEY, Angela Barbara
BROWN, Gillian Evelyn
MOBBS, Ian Keith
Company secretaries
BROWN, Gillian Evelyn

Company Details

Type of Business
ltd
Incorporated
1983-09-07
Age Of Company
1983-09-07 40 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Kenneth James Mobbs
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
K.A.M. HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800W8LY3T7E6TZD82
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2020-10-15
Last Date: 2019-09-03

BENLOCKE HOLDINGS LIMITED Company Description

BENLOCKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01750994. Its current trading status is "live". It was registered 1983-09-07. It was previously called K.A.M. HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at Highdown House .
More information

Get BENLOCKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Benlocke Holdings Limited - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom

1983-09-07 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2020-07-03) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-01) - AA

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-09-03) - PSC07

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-06) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA

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  • legacy (2007-09-06) - 287

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  • legacy (2007-08-06) - 363a

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  • legacy (2007-05-11) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA

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  • legacy (2005-08-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • resolution (2005-09-02) - RESOLUTIONS

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA

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  • legacy (2003-08-05) - 363s

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  • legacy (2003-06-04) - 287

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  • certificate-change-of-name-company (2003-06-03) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA

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  • legacy (2002-12-22) - 288b

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  • legacy (2002-12-22) - 169

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  • resolution (2002-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-08-12) - AA

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  • legacy (2002-08-04) - 363s

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  • legacy (2002-02-27) - 395

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  • legacy (2002-01-22) - 403a

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  • legacy (2001-02-24) - 395

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  • accounts-with-accounts-type-small (2001-06-19) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-11-15) - 288a

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  • legacy (2000-08-11) - 363s

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  • accounts-with-accounts-type-small (2000-05-17) - AA

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  • legacy (1999-07-30) - 363s

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  • accounts-with-accounts-type-small (1999-07-21) - AA

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  • legacy (1998-07-29) - 363s

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  • accounts-with-accounts-type-full (1998-07-20) - AA

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  • legacy (1997-08-06) - 363s

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  • accounts-with-accounts-type-full (1997-07-03) - AA

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  • legacy (1997-01-21) - 288c

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  • legacy (1996-08-09) - 363s

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  • accounts-with-accounts-type-full (1996-06-18) - AA

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  • accounts-with-accounts-type-full (1995-07-20) - AA

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-small (1994-10-17) - AA

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  • legacy (1994-07-29) - 363s

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  • accounts-with-accounts-type-small (1993-10-31) - AA

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  • legacy (1993-08-29) - 363s

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  • legacy (1992-11-19) - 288

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  • accounts-with-accounts-type-full (1992-09-03) - AA

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  • legacy (1992-09-03) - 363b

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  • legacy (1992-05-15) - 288

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-full (1990-08-20) - AA

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  • legacy (1990-08-20) - 363

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  • accounts-with-accounts-type-full-group (1989-08-21) - AA

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  • legacy (1989-08-21) - 363

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  • legacy (1989-08-03) - 287

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  • legacy (1988-09-27) - 363

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  • accounts-with-accounts-type-full-group (1988-09-27) - AA

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  • legacy (1987-11-17) - 363

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  • accounts-with-accounts-type-full (1987-11-17) - AA

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  • legacy (1987-09-15) - 288

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  • legacy (1987-09-09) - 403a

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  • legacy (1987-03-30) - 395

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  • legacy (1986-09-22) - 363

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  • accounts-with-accounts-type-full (1986-07-09) - AA

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  • incorporation-company (1983-09-07) - NEWINC

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