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 Number | SC734286 |
| Company Name | BENHOLM GROUP LIMITED |
| Address | Benholm Group Limited Melonsplace Falkirk FK2 0BT UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-06-01 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2026-03-31 |
| Next returns due by | 2023-06-29 |
| Last confirmation statement made up to | 2025-05-31 |
| Next confirmation statement due by | 2026-06-14 |
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BYNE, Adrian Darryl | Director | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Derek | Director | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Michael | Director | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Robert William | Director | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Steven | Director | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Yvonne | Secretary | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BYNE, Adrian Darryl | Director | Active | 1 June 2022 | Director | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Derek | Director | Active | 1 June 2022 | Director | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Michael | Director | Active | 1 June 2022 | Director | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Robert William | Director | Active | 1 June 2022 | Director | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Steven | Director | Active | 1 June 2022 | Director | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| BYNE, Yvonne | Secretary | Active | 1 June 2022 | Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Benholm Acq Limited | International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF | 2022-08-22 |
| Street Address |
BENHOLM GROUP LIMITED MELONSPLACE |
| Post Town | FALKIRK |
| Post Code | FK2 0BT |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Knightsway Falkirk Ltd | 2 Reddingrig Court, Reddingmuirhead, Falkirk, FK2 0BA | 2021-09-07 |
| Russell and Ralston Electrical Ltd | 6 High Road, Maddiston, Falkirk, FK2 0BL | 2021-02-24 |
| Gh Recycling Ltd | 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH | 2024-02-08 |
| Bonny Wee Bazaar Limited | 29 Fowler Crescent, Maddiston, Falkirk, FK2 0BZ | 2021-10-13 |
| R.A Sammels Ltd | 26 Fowler Crescent, Falkirk, FK2 0BZ | 2024-02-20 |
| Jcb Transport & Service Ltd | 10 Apple Blossom Grove, Falkirk, FK2 0BH | 2023-12-22 |
| Forth Spark Electrical Ltd | 8 Apple Blossom Grove, Maddiston, Falkirk, FK2 0BH | 2025-05-28 |
| Uk Mart 46 Ltd | 32 Wallacelea, Falkirk, FK2 0AJ | 2024-04-22 |
| Jlc Retailer Ltd | 17 Wallacelea, Rumford, Falkirk, FK2 0AJ | 2021-03-22 |
| Catalyst Ventures Pvt Ltd | Bp Bowhouse Echobank, Maddiston, Falkirk, FK2 0BX | 2022-11-16 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Benholm Acq Limited | International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF | 2022-08-22 |
| Benholm Gardens Ltd | Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD | 2022-04-21 |
| Benholm Ltd | Office 221, Paddington House - 221 New Road, Kidderminster, DY10 1AL | 2022-02-08 |
| Benholm Invest Aps | C/O Procura Management A/S, Slotsmarken 18, 1., 2970 HØRsholm | 2024-06-25 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |