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Company Information for BENFIELD & LOXLEY (BUILDERS) LIMITED
Old Bank House 166 Oxford Road, Cowley, Oxford, OX4 2LA,
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Company Registration Number
 07848896 Private Limited Company
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Company Overview
About Benfield & Loxley (builders) Ltd
BENFIELD & LOXLEY (BUILDERS) LIMITED was founded on 2011-11-16 and has its registered office in Oxford. The organisation's status is listed as "Active". Benfield & Loxley (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BENFIELD & LOXLEY (BUILDERS) LIMITED | |
| Legal Registered Office | |
| Old Bank House 166 Oxford Road Cowley Oxford OX4 2LA Other companies in OX4 | |
Filing Information
| Company Number | 07848896 | |
|---|---|---|
| Company ID Number | 07848896 | |
| Date formed | 2011-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2023-11-10 | |
| Return next due | 2024-11-24 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-21 08:07:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFIELD & LOXLEY (BUILDERS) LIMITED
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Company Officers of BENFIELD & LOXLEY (BUILDERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MURRAY |
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JOEL DAVID COOPER |
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SARA JANE MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MERRY KIMBER-NICKELSON |
Director | ||
GRAHAM JAMES VARNEY |
Director | ||
JAMES HARRY SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OR REALISATIONS 2018 LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-29 | Liquidation | |
| BENFIELD AND LOXLEY (OXFORD) LIMITED | Director | 2008-05-06 | CURRENT | 1975-11-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078488960002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078488960002 | |
| CESSATION OF SARA JANE MURRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Benfield & Loxley Eot Limited as a person with significant control on 2022-08-05 | ||
| PSC02 | Notification of Benfield & Loxley Eot Limited as a person with significant control on 2022-08-05 | |
| PSC07 | CESSATION OF SARA JANE MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/08/22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078488960003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
| SH02 | Statement of capital on 2020-10-30 GBP100.00 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE BILL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| AP01 | DIRECTOR APPOINTED MR JOHN LESLIE BILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY KIMBER-NICKELSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 600100 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-08-07 GBP 600,100.00 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 07/08/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 600111.12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOEL DAVID COOPER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MERRY KIMBER-NICKELSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078488960002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078488960001 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 600111.12 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 600111.12 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AP03 | Appointment of Mr Alan Murray as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARNEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078488960001 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/08/2012 | |
| AR01 | 16/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JANE MURRAY / 17/11/2011 | |
| SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 600111.120000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM AQUIS HOUSE 49-51 BLAGRAVE STREET READING RG1 1PL ENGLAND | |
| AP01 | DIRECTOR APPOINTED JAMES HARRY SMITH | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES VARNEY | |
| SH02 | SUB-DIVISION 18/05/12 | |
| RES01 | ADOPT ARTICLES 18/05/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BENFIELD & LOXLEY (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENFIELD & LOXLEY (BUILDERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENFIELD & LOXLEY (BUILDERS) LIMITED
Intangible Assets
Patents
We have not found any records of BENFIELD & LOXLEY (BUILDERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENFIELD & LOXLEY (BUILDERS) LIMITED
Income
Government Income
We have not found government income sources for BENFIELD & LOXLEY (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENFIELD & LOXLEY (BUILDERS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENFIELD & LOXLEY (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFIELD & LOXLEY (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENFIELD & LOXLEY (BUILDERS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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