Benholm Group Limited

Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, UNITED KINGDOM

Overview

Benholm Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC734286. The business office address is Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, UNITED KINGDOM.

Company Information

Company NumberSC734286
Company NameBENHOLM GROUP LIMITED
AddressBenholm Group Limited
Melonsplace
Falkirk
FK2 0BT
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-06-01

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2024-06-30
Next accounts due by2026-03-31
Next returns due by2023-06-29
Last confirmation statement made up to2025-05-31
Next confirmation statement due by2026-06-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
96090Other service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BYNE, Adrian DarrylDirectorActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, DerekDirectorActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, MichaelDirectorActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, Robert WilliamDirectorActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, StevenDirectorActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, YvonneSecretaryActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Adrian Darryl Byne
Benholm Group Limited Melonsplace , Falkirk FK2 0BT United Kingdom
individual person with significant control
Nature of control: right to appoint and remove directors
Notified on: 2022-06-01
Mr Derek Byne
Benholm Group Limited Melonsplace , Falkirk FK2 0BT United Kingdom
individual person with significant control
Nature of control: right to appoint and remove directors
Notified on: 2022-06-01
Mr Michael Byne
Benholm Group Limited Melonsplace , Falkirk FK2 0BT United Kingdom
individual person with significant control
Nature of control: right to appoint and remove directors
Notified on: 2022-06-01
Mr Robert William Byne
Benholm Group Limited Melonsplace , Falkirk FK2 0BT United Kingdom
individual person with significant control
Nature of control: right to appoint and remove directors
Notified on: 2022-06-01
Mr Steven Byne
Benholm Group Limited Melonsplace , Falkirk FK2 0BT United Kingdom
individual person with significant control
Nature of control: right to appoint and remove directors
Notified on: 2022-06-01

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BYNE, Adrian DarrylDirectorActive1 June 2022DirectorBenholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, DerekDirectorActive1 June 2022DirectorBenholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, MichaelDirectorActive1 June 2022DirectorBenholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, Robert WilliamDirectorActive1 June 2022DirectorBenholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, StevenDirectorActive1 June 2022DirectorBenholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
BYNE, YvonneSecretaryActive1 June 2022Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT

Companies with the same officer (BYNE, Steven)

Company NameAddressIncorporation Date
Benholm Acq Limited International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF2022-08-22

Location Information

Street Address BENHOLM GROUP LIMITED
MELONSPLACE
Post TownFALKIRK
Post CodeFK2 0BT
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Knightsway Falkirk Ltd 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA2021-09-07
Russell and Ralston Electrical Ltd 6 High Road, Maddiston, Falkirk, FK2 0BL2021-02-24
Gh Recycling Ltd 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH2024-02-08
Bonny Wee Bazaar Limited 29 Fowler Crescent, Maddiston, Falkirk, FK2 0BZ2021-10-13
R.A Sammels Ltd 26 Fowler Crescent, Falkirk, FK2 0BZ2024-02-20
Jcb Transport & Service Ltd 10 Apple Blossom Grove, Falkirk, FK2 0BH2023-12-22
Forth Spark Electrical Ltd 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH2025-05-28
Uk Mart 46 Ltd 32 Wallacelea, Falkirk, FK2 0AJ2024-04-22
Jlc Retailer Ltd 17 Wallacelea, Rumford, Falkirk, FK2 0AJ2021-03-22
Catalyst Ventures Pvt Ltd Bp Bowhouse Echobank, Maddiston, Falkirk, FK2 0BX2022-11-16
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Benholm Acq Limited International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF2022-08-22
Benholm Gardens Ltd Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD2022-04-21
Benholm Ltd Office 221, Paddington House - 221 New Road, Kidderminster, DY10 1AL2022-02-08
Benholm Invest Aps C/O Procura Management A/S, Slotsmarken 18, 1., 2970 HØRsholm2024-06-25

Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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