Website & contact details
- Website
Benoy Limited
- Incorporated
- 27 July 1992 (34 years)
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Handley HouseNorthgateNewarkNG24 1EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born July 1984 (42)
Director · Appointed 27 July 2023
British
Born February 1962 (64)
British
Born June 1979 (47)
Director · Appointed 2 September 1992
British
Born January 1947 (79)
Officer history (6 former)
30 November 2023
27 July 2023
31 March 2020
Resigned Lord, Joan Mary as Secretary
31 August 2018
Resigned Pears, Carolyn as Secretary
1 January 2017
20 August 2007
Appointed Pears, Carolyn as Secretary
16 July 2007
Resigned Marshall, Lee as Secretary
18 December 2002
Appointed Marshall, Lee as Secretary
31 December 2001
Appointed Lord, Joan Mary as Secretary
31 December 2001
27 July 1993
27 July 1993
2 September 1992
2 September 1992
27 July 1992
27 July 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1979 (47)
British
Born January 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09335386
Holdings 2
Companies where Benoy Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited Owns 75–100% of shares
Benoy Limited This company Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited Owns 75–100% of shares
Pearl Yachts Ltd Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Baily Thomas Provident Trustee Limited Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)
What Benoy say about themselves
“Benoy is a multi-award winning international Architecture, Masterplanning, Interior and Graphic Design Studio.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 5 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 26 September 2024 | Director's details changed |
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