Benbow Investments Limited

Active03903360 Private limited company
Incorporated
7 January 2000 (26 years)
Previously known as
Benbow Construction Limited (until 28 September 2023)
Industry
Development of building projects (41100)
Owned by
Simon Thomas Antony Dodd-Noble
Accounts type
Total exemption full
Region
Greater London
Address
Flat A
17-18 Smith Street
London
SW3 4EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2001
British
Born February 1955 (71)
Secretary · Appointed 30 January 2000
British
Officer history (3 former)
22 October 2019
Resigned Dodd-Noble, Sally Doone as Director
10 August 2001
Appointed Dodd-Noble, Simon Thomas Antony as Director
30 June 2000
Appointed Dodd-Noble, Sally Doone as Director
22 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
30 January 2000
Appointed Dodd-Noble, Simon Thomas Antony as Secretary
7 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1955 (71)
Former controllers (1)
1 January 2025
Ceased Simon Thomas Antony Dodd-Noble — Owns 75–100% of shares

Financials

Cash
£306,334
Employees
4
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,061,781 £3,054,247 £2,960,143 £2,703,277 £2,455,185 £2,242,096
Balance sheet detail
202420232022202120202019
Fixed Assets£957,426£1,872,178£1,361,817£1,372,119£1,260,631£1,270,719
Current Assets£1,973,482£1,480,254£2,887,521£3,171,498£3,319,453£2,826,660
Debtors£28,455£1,891,259£1,873,587£1,941,395£1,689,967
Cash£306,334£56,139£1,014£5,305£3,538£2,750
Creditors (< 1 year)£688,812£897,247£969,540£953,273£2,055,990£1,035,598
Creditors (> 1 year)£0£576,521£630,201(£530,153)
Net Current Assets£1,284,670£583,007£1,917,981£2,218,225£1,263,463£1,791,062
Net Assets£2,455,185£2,703,277£2,960,143£3,054,247
Shareholder Funds£2,242,096£2,455,185£2,703,277£2,960,143£3,054,247£3,061,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
20 May 2026Registration of a charge
16 January 2026Registered office address changed
16 January 2026Director's details changed
16 January 2026Secretary's details changed
Show all recent filings

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