K.B. BENFIELD GROUP HOLDINGS LIMITED

Overview

Company Name	K.B. BENFIELD GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00366398
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K.B. BENFIELD GROUP HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is K.B. BENFIELD GROUP HOLDINGS LIMITED located?

Registered Office Address	Camelot Church Road, CV35 0EZ Gaydon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for K.B. BENFIELD GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for K.B. BENFIELD GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for K.B. BENFIELD GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 24, 2025	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Dec 07, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Director's details changed for Mrs Paula Kristina Benfield on Dec 06, 2023	2 pages	CH01

Apr 14, 2023	Satisfaction of charge 003663980046 in full	1 pages	MR04

Apr 14, 2023	Satisfaction of charge 003663980047 in full	1 pages	MR04

Apr 14, 2023	Satisfaction of charge 003663980048 in full	1 pages	MR04

Apr 14, 2023	Satisfaction of charge 003663980049 in full	1 pages	MR04

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

May 26, 2022	Statement of capital on Mar 30, 2022 Capital: GBP 310,639	4 pages	SH02

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Registration of charge 003663980049, created on Dec 16, 2019	35 pages	MR01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 08, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Registration of charge 003663980048, created on Jun 17, 2019	34 pages	MR01

Jun 20, 2019	Registration of charge 003663980046, created on Jun 17, 2019	49 pages	MR01

Jun 20, 2019	Registration of charge 003663980047, created on Jun 17, 2019	33 pages	MR01

View All Filings

Who are the officers of K.B. BENFIELD GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENFIELD, Anthony Clive Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire			Secretary	Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire		British		21197920001
BENFIELD, Anthony Clive Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire			Director	Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire	England	British	1949-3	21197920001
BENFIELD, Pavla Kristina Church Road, CV35 0EZ Gaydon Camelot Warwickshire	Feb 09, 2018		Director	Church Road, CV35 0EZ Gaydon Camelot Warwickshire	England	British	1948-10	243037190002
BENFIELD, Kenneth Bertram 30 Harpenden Drive Allesley CV5 7QF Coventry West Midlands		Feb 09, 2007	Director	30 Harpenden Drive Allesley CV5 7QF Coventry West Midlands		British	1915-12	21197930001
LORD, Brian Leslie 158 Birmingham Road Allesley CV5 9HA Coventry West Midlands	Jun 06, 2001	Feb 09, 2018	Director	158 Birmingham Road Allesley CV5 9HA Coventry West Midlands	United Kingdom	British	1947-5	21320820001
WALKER, Edwin Ernest 170 Boswell Drive Walsgrave CV2 2GN Coventry Warwickshire		Nov 30, 1995	Director	170 Boswell Drive Walsgrave CV2 2GN Coventry Warwickshire		British	1925-10	21220000001
WOODHOUSE, Martin Francis Colin 5 Birdingbury Road Marton CV23 9RY Rugby Warwickshire	Jun 06, 2001	May 31, 2010	Director	5 Birdingbury Road Marton CV23 9RY Rugby Warwickshire	United Kingdom	British	1947-3	36434380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.B. BENFIELD GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Loomes Church Road, CV35 0EZ Gaydon Camelot Warwickshire	Feb 28, 2018	Church Road, CV35 0EZ Gaydon Camelot Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Clive Benfield Church Road, CV35 0EZ Gaydon Camelot Warwickshire	Dec 06, 2016	Church Road, CV35 0EZ Gaydon Camelot Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does K.B. BENFIELD GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2014	Date of completion or termination of CVA
Mar 20, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gary James Birchall Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan	practitioner	Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan
Anthony Benjamin Fisher Debtfocus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire	practitioner	Debtfocus Skull House Lane Appley Bridge WN6 9DW Wigan Lancashire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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