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Benlocke Holdings Limited, B3 1QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENLOCKE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benlocke Holdings Limited. The company was founded 41 years ago and was given the registration number 01750994. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENLOCKE HOLDINGS LIMITED
Company Number:01750994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1983
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Pencraig Close, Kenilworth, CV8 2NT

Secretary-Active
27 Blackthorn Road, Kenilworth, CV8 2DS

Director01 November 2000Active
9 Pencraig Close, Kenilworth, CV8 2NT

Director-Active
2 Weale Grove, Woodloes Park, Warwick, England, CV34 5YW

Director24 August 2015Active
59 Windy Arbour, Kenilworth, CV8 2BB

Director-Active
Ferndale Ford House Drive, Castle Road, Kenilworth, CV8 1NG

Director-Active
Ferndale Ford House Drive, Castle Road, Kenilworth, CV8 1NG

Director28 October 1992Active

People with Significant Control

Mrs Gillian Evelyn Brown
Notified on:25 July 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:9 Pencraig Close, Kenilworth, England, CV8 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Barbara Bradley
Notified on:25 July 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:27 Blackthorn Road, Kenilworth, England, CV8 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Keith Mobbs
Notified on:25 July 2019
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:2 Weale Grove, Woodloes Park, Warwick, England, CV34 5YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth James Mobbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1923
Nationality:British
Address:30, St. Pauls Square, Birmingham, B3 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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