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Home > England & Wales Companies > BENFIELD & LOXLEY (BUILDERS) LIMITED
Company Information for

BENFIELD & LOXLEY (BUILDERS) LIMITED

OLD BANK HOUSE 166 OXFORD ROAD, COWLEY, OXFORD, OX4 2LA,
Company Registration Number
07848896
Private Limited Company
Active

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 31/08/2021
Account next due 31/05/2023
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
Last Datalog update: 2022-04-07 12:57:48
Primary Source: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
Company Secretary 2013-12-01
JOEL DAVID COOPER
Director 2016-09-01
SARA JANE MURRAY
Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MERRY KIMBER-NICKELSON
Director 2016-09-01 2018-04-13
GRAHAM JAMES VARNEY
Director 2012-05-18 2013-11-17
JAMES HARRY SMITH
Director 2012-05-18 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE MURRAY OR REALISATIONS 2018 LIMITED Director 2011-12-01 CURRENT 2011-11-29 Liquidation
SARA JANE MURRAY BENFIELD AND LOXLEY (OXFORD) LIMITED Director 2008-05-06 CURRENT 1975-11-18 Active

More director information

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.

DateDocument TypeDocument Description
2022-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-16SH02Statement of capital on 2020-10-30 GBP100.00
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE BILL
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-04AP01DIRECTOR APPOINTED MR JOHN LESLIE BILL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY KIMBER-NICKELSON
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-08-29SH03Purchase of own shares
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 600100
2017-08-21SH06Cancellation of shares. Statement of capital on 2017-08-07 GBP 600,100.00
2017-08-21SH08Change of share class name or designation
2017-08-21RES12Resolution of varying share rights or name
2017-08-21RES01ADOPT ARTICLES 07/08/2017
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 600111.12
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MR JOEL DAVID COOPER
2016-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MERRY KIMBER-NICKELSON
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078488960002
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078488960001
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 600111.12
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 600111.12
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-12-11AP03Appointment of Mr Alan Murray as company secretary
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARNEY
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078488960001
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-07-01AA01PREVSHO FROM 30/11/2012 TO 31/08/2012
2012-12-03AR0116/11/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JANE MURRAY / 17/11/2011
2012-07-13SH0118/05/12 STATEMENT OF CAPITAL GBP 600111.120000
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM AQUIS HOUSE 49-51 BLAGRAVE STREET READING RG1 1PL ENGLAND
2012-07-10AP01DIRECTOR APPOINTED JAMES HARRY SMITH
2012-07-10AP01DIRECTOR APPOINTED MR GRAHAM JAMES VARNEY
2012-07-10SH02SUB-DIVISION 18/05/12
2012-07-10RES01ADOPT ARTICLES 18/05/2012
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-16NEWINCCERTIFICATE 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.
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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 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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
Trademarks
We have not found any records of BENFIELD & LOXLEY (BUILDERS) LIMITED registering or being granted any trademarks
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:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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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