Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Bensonsforbedsholdco Ltd
- Incorporated
- 20 March 2020 (6 years)
- Previously known as
- Bluegroup Holdco UK Limited (until 24 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor The Globe Centre1 St James SquareAccringtonBB5 0RE
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born January 1983 (43)
Director · Appointed 6 September 2022
British
Born January 1972 (54)
British
Born April 1969 (57)
Director · Appointed 20 March 2020
Swiss
Born July 1984 (42)
Officer history (8 former)
31 March 2026
Resigned Haselhurst, Lindsay Joanne as Director
15 January 2025
1 October 2024
12 July 2023
Appointed Haselhurst, Lindsay Joanne as Director
17 January 2023
Resigned Da Cunha, Raul Portela as Director
6 September 2022
6 September 2022
11 August 2022
11 August 2022
27 May 2021
Resigned Howell, Christopher Timothy as Director
29 April 2021
29 April 2021
6 October 2020
Appointed Da Cunha, Raul Portela as Director
6 October 2020
15 September 2020
15 September 2020
15 September 2020
Appointed Howell, Christopher Timothy as Director
15 September 2020
15 September 2020
20 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12311257
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bensonsforbedsholdco Ltd This company Owns 75–100% of shares
Bensonsforbedsmanufacturing Ltd Owns 75–100% of shares
Bensonsforbedsretail Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge |
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