ABOUT K.B. BENFIELD GROUP HOLDINGS LIMITED
K. B. Benfield & Co. was founded in 1933 when Ken Benfield, a carpenter, started in business. From small beginnings the company has grown as a general building contractor, house builder and property developer.Now with over 80 years of construction experience, Benfield Homes remains a family owned company that has established a reputation for traditionally built high quality new homes for the discerning buyer, whether they be first time buyers, down sizers, growing families and investors alike.
We build a wide range of homes from one bedroom apartments to six bedroom detached homes. Our motto, "Benfield - Building Better Homes" sums up our commitment to quality and care and our mission is to provide a service to our customers that is second to none, before, during and after the sale; just what you would expect from a family owned company.
Sustainable development is a core Benfield value. Insistence that our new homes achieve ever higher levels of energy efficiency and our openness to embrace new products and construction techniques that work towards improving the sustainability of our new homes - and the environment.
We seek to be good neighbours during the construction process, promoting the Considerate Constructors scheme and follow safe working practices, to protect our staff, our customers and the general public. We are rated A1 with the National House Building Council and a Chartered Building Company demonstrating integrity in all our dealings.
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KEY FINANCES
Year
2015
Assets
£1451.1k
▲ £1047.52k (259.56 %)
Cash
£211.33k
▲ £209.89k (14,555.55 %)
Liabilities
£792.22k
▲ £369.07k (87.22 %)
Net Worth
£658.88k
▼ £678.45k (-3,465.38 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stratford-on-Avon
- Company name
- K.B. BENFIELD GROUP HOLDINGS LIMITED
- Company number
- 00366398
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Apr 1941
Age - 84 years
- Home Country
- United Kingdom
CONTACTS
- Website
- benfieldhomes.co.uk
- Phones
-
08081 683 535
01743 267 020
03300 245 614
01743 356 026
08001 683 535
- Registered Address
- CAMELOT,
CHURCH ROAD,,
GAYDON,
WARWICKSHIRE,
CV35 0EZ
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
LAST EVENTS
- 08 Dec 2016
- Confirmation statement made on 6 December 2016 with updates
- 23 Nov 2016
- Total exemption small company accounts made up to 30 April 2016
- 29 Jan 2016
- Total exemption small company accounts made up to 30 April 2015
CHARGES
-
12 December 2014
- Status
- Outstanding
- Delivered
- 16 December 2014
-
Persons entitled
- Merrymay Limited
- Description
- All right title estate and other interests of the borrower…
-
5 January 2007
- Status
- Satisfied
on 14 January 2008
- Delivered
- 12 January 2007
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h land being 12 cockerill's meadow rugby t/n…
-
26 April 2006
- Status
- Satisfied
on 4 February 2012
- Delivered
- 4 May 2006
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Each part-exchange property the proceeds of any insurance…
-
28 June 2004
- Status
- Satisfied
on 1 May 2007
- Delivered
- 30 June 2004
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- The f/h property k/a part of the land on the north side of…
-
10 June 2004
- Status
- Satisfied
on 29 March 2011
- Delivered
- 16 June 2004
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H property k/a or being 10 crick road rugby t/no…
-
10 June 2004
- Status
- Satisfied
on 1 May 2007
- Delivered
- 16 June 2004
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H property k/a or being land on the east side of peggs…
-
24 September 2003
- Status
- Satisfied
on 1 May 2007
- Delivered
- 7 October 2003
-
Persons entitled
- Aib Group (UK) PLC
- Description
- F/H property k/a land on the south west side of woodshires…
-
19 August 2003
- Status
- Satisfied
on 13 October 2005
- Delivered
- 27 August 2003
-
Persons entitled
- Heritable Bank Limited
- Description
- Land at stretton avenue willenhall coventry west midlands…
-
27 June 2003
- Status
- Satisfied
on 18 December 2004
- Delivered
- 10 July 2003
-
Persons entitled
- Aib Group (UK) PLC
- Description
- All the f/h property known as land on the south side of…
-
30 October 2002
- Status
- Satisfied
on 1 May 2007
- Delivered
- 8 November 2002
-
Persons entitled
- West Bromwich Building Society
- Description
- The f/h property k/a 26 & 28 st nicholas street, coventry…
-
8 May 2002
- Status
- Satisfied
on 18 December 2004
- Delivered
- 10 May 2002
-
Persons entitled
- West Bromwich Building Society
- Description
- Floating charge all undertaking property and assets…
-
8 May 2002
- Status
- Satisfied
on 18 December 2004
- Delivered
- 10 May 2002
-
Persons entitled
- West Bromwich Building Society
- Description
- Freehold property known as marlborough house marlborough…
-
1 October 2001
- Status
- Satisfied
on 24 July 2004
- Delivered
- 9 October 2001
-
Persons entitled
- Heritable Bank Limited
- Description
- F/H building land situate and known as land at the junction…
-
10 August 2001
- Status
- Satisfied
on 24 July 2004
- Delivered
- 22 August 2001
-
Persons entitled
- West Bromwich Building Society
- Description
- All that f/h land on the south side of alexander avenue…
-
3 August 2001
- Status
- Satisfied
on 24 July 2004
- Delivered
- 18 August 2001
-
Persons entitled
- Heritable Bank Limited
- Description
- The f/h building land and premises k/a land on the north…
-
3 August 2001
- Status
- Satisfied
on 24 July 2004
- Delivered
- 18 August 2001
-
Persons entitled
- Heritable Bank Limited
- Description
- Fixed charge over f/hold building known as land at the…
-
28 April 2000
- Status
- Satisfied
on 24 July 2004
- Delivered
- 4 May 2000
-
Persons entitled
- Aib Group (UK) P.L.C.
- Description
- The freehold property known as land adjioning addison road…
-
31 January 2000
- Status
- Satisfied
on 24 July 2004
- Delivered
- 5 February 2000
-
Persons entitled
- West Bromwich Building Society
- Description
- F/H property being land at main road ansty warwickshire…
-
16 December 1999
- Status
- Satisfied
on 28 March 2001
- Delivered
- 21 December 1999
-
Persons entitled
- West Bromwich Building Society
- Description
- F/H land at blackshaw drive coventry west midlands…
-
16 December 1999
- Status
- Satisfied
on 18 December 2004
- Delivered
- 21 December 1999
-
Persons entitled
- West Bromwich Building Society
- Description
- Floating charge all undertaking property and assets of the…
-
27 March 1998
- Status
- Satisfied
on 28 March 2001
- Delivered
- 7 April 1998
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- Grove farm county infants school kingswood road nuneaton…
-
26 March 1998
- Status
- Satisfied
on 28 March 2001
- Delivered
- 28 March 1998
-
Persons entitled
- Aib Group (UK) PLC
- Description
- The f/h property k/a land on the north side of tile hill…
-
1 December 1997
- Status
- Satisfied
on 23 January 1999
- Delivered
- 8 December 1997
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- Fixed charge all f/h land and premises the woodlands pub…
-
27 June 1997
- Status
- Satisfied
on 15 October 1998
- Delivered
- 8 July 1997
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a the fox inn letterworth road pailton and…
-
9 May 1996
- Status
- Satisfied
on 28 March 2001
- Delivered
- 22 May 1996
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- Firstly by way of fixed charge all that l/h residential…
-
25 October 1995
- Status
- Satisfied
on 28 March 2001
- Delivered
- 3 November 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a 76 bawnmore road warwickshire t/no WK5282…
-
1 June 1995
- Status
- Satisfied
on 28 March 2001
- Delivered
- 2 June 1995
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- All that f/h residential building land situate at and k/a…
-
10 April 1995
- Status
- Satisfied
on 28 March 2001
- Delivered
- 28 April 1995
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- F/Hold residential building at remburn gardens lakin road…
-
26 November 1993
- Status
- Satisfied
on 28 March 2001
- Delivered
- 8 December 1993
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- Firstly by way of fixed charge all that f/h residential…
-
26 November 1993
- Status
- Satisfied
on 8 November 2002
- Delivered
- 8 December 1993
-
Persons entitled
- The Heritable and General Investment Bank Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
3 August 1993
- Status
- Satisfied
on 13 October 1995
- Delivered
- 5 August 1993
-
Persons entitled
- United Dominions Trust Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
14 May 1992
- Status
- Satisfied
on 21 December 1996
- Delivered
- 19 May 1992
-
Persons entitled
- United Dominions Trust Limited
- Description
- F/H land situate at whitestone gate fronting the south side…
-
27 June 1990
- Status
- Satisfied
on 21 December 1996
- Delivered
- 16 July 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- Plot 108 park hill drive allesley coventry W. midlands t/n…
-
27 June 1990
- Status
- Satisfied
on 21 December 1996
- Delivered
- 16 July 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- Land at the corner of park hill drive & woodbridge avenue…
-
12 June 1990
- Status
- Satisfied
on 1 May 2007
- Delivered
- 18 June 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- 1) f/h property k/a :- 43, lawden close, walsgrove…
-
30 April 1990
- Status
- Satisfied
on 29 March 2011
- Delivered
- 14 May 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- 88 paynes lane coventry t/no. Wk 185523. floating charge…
-
24 October 1988
- Status
- Satisfied
on 21 December 1996
- Delivered
- 3 November 1988
-
Persons entitled
- United Dominions Trust Limited.
- Description
- All that f/h land containing appx 5 acres fronting…
-
18 February 1986
- Status
- Satisfied
on 21 December 1996
- Delivered
- 20 February 1986
-
Persons entitled
- United Dominions Trust Limited.
- Description
- F/H land, phase iv. T/n wm 315351.
-
18 April 1985
- Status
- Satisfied
on 21 December 1996
- Delivered
- 1 May 1985
-
Persons entitled
- United Dominions Trust Limited.
- Description
- F/H land constituting phase 11 of the park hill estate…
-
13 August 1984
- Status
- Satisfied
on 21 December 1996
- Delivered
- 15 August 1984
-
Persons entitled
- United Dominions Trust Limited
- Description
- The benefit of undertakings, obligations & provisions as…
-
26 April 1984
- Status
- Satisfied
on 21 December 1996
- Delivered
- 28 April 1984
-
Persons entitled
- D. A. Higgs
M. F. Barrett.
W. H. D. Jenson
- Description
- Approx. 2.80 acres of land forming part of the park hill…
-
26 April 1984
- Status
- Satisfied
on 21 December 1996
- Delivered
- 28 April 1984
-
Persons entitled
- Kenthurst Properties Limited.
- Description
- Approx. 2.80 acres of land forming part of the park hill…
-
28 March 1962
- Status
- Satisfied
on 24 July 2004
- Delivered
- 13 April 1962
-
Persons entitled
- National Provincial Bank LTD
- Description
- Land at great stukeley huntingdonshire title no. P 212167.
See Also
Last update 2018
K.B. BENFIELD GROUP HOLDINGS LIMITED DIRECTORS
Anthony Clive Benfield
Acting
- Role
- Secretary
- Nationality
- British
- Address
- Camelot Church Road, Gaydon, Warwick, Warwickshire, CV35 0EZ
- Name
- BENFIELD, Anthony Clive
Anthony Clive Benfield
Acting
PSC
- Occupation
- Chartered Builder
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Camelot Church Road, Gaydon, Warwick, Warwickshire, CV35 0EZ
- Country Of Residence
- England
- Name
- BENFIELD, Anthony Clive
- Notified On
- 6 December 2016
- Nature Of Control
- Ownership of shares – 75% or more
Brian Leslie Lord
Acting
- Appointed
- 06 June 2001
- Occupation
- Building Manager
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 158 Birmingham Road, Allesley, Coventry, West Midlands, CV5 9HA
- Country Of Residence
- United Kingdom
- Name
- LORD, Brian Leslie
Kenneth Bertram Benfield
Resigned
- Resigned
- 09 February 2007
- Occupation
- Chartered Builder
- Role
- Director
- Age
- 109
- Nationality
- British
- Address
- 30 Harpenden Drive, Allesley, Coventry, West Midlands, CV5 7QF
- Name
- BENFIELD, Kenneth Bertram
Edwin Ernest Walker
Resigned
- Resigned
- 30 November 1995
- Occupation
- Surveyor
- Role
- Director
- Age
- 99
- Nationality
- British
- Address
- 170 Boswell Drive, Walsgrave, Coventry, Warwickshire, CV2 2GN
- Name
- WALKER, Edwin Ernest
Martin Francis Colin Woodhouse
Resigned
- Appointed
- 06 June 2001
- Resigned
- 31 May 2010
- Occupation
- Chartered Builder
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 5 Birdingbury Road, Marton, Rugby, Warwickshire, CV23 9RY
- Country Of Residence
- United Kingdom
- Name
- WOODHOUSE, Martin Francis Colin
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