3 BENBOW ROAD MANAGEMENT LIMITED

Company Number 01267015

Log in to Save Search Web LinkedIn
Status Active
Incorporated July 5, 1976
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Maisonette 1st & 2nd Floors
London
W6 0AT

Nature of Business (SIC)
98000
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
May 2, 2027
Registry Status Live Synced
Corporate Intelligence Summary

3 BENBOW ROAD MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01267015, this organization has been active since July 1976. Primarily in the 98000 sector, the business maintains its official headquarters at Maisonette 1st & 2nd Floors. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Apr 24, 2026
PDF ↗
Accounts
Dec 11, 2025
PDF ↗
Confirmation Statement
Jun 3, 2025
PDF ↗
Address
Jan 29, 2025
PDF ↗
Accounts
Jan 24, 2025
PDF ↗
Confirmation Statement
Apr 29, 2024
PDF ↗
Accounts
Nov 29, 2023
PDF ↗
Confirmation Statement
Apr 18, 2023
PDF ↗
Accounts
Dec 20, 2022
PDF ↗
Confirmation Statement
May 4, 2022
PDF ↗
Accounts
Dec 23, 2021
PDF ↗
Confirmation Statement
May 4, 2021
PDF ↗
Accounts
Dec 22, 2020
PDF ↗
Confirmation Statement
May 4, 2020
PDF ↗
Accounts
Nov 25, 2019
PDF ↗
Confirmation Statement
Apr 25, 2019
PDF ↗
Accounts
Nov 29, 2018
PDF ↗
Confirmation Statement
Apr 30, 2018
PDF ↗
Accounts
Jan 31, 2018
PDF ↗
Confirmation Statement
Apr 27, 2017
PDF ↗
Accounts
Dec 2, 2016
PDF ↗
Gazette
Aug 20, 2016
PDF ↗
Annual Return
Aug 17, 2016
PDF ↗
Gazette
Jul 19, 2016
PDF ↗
Accounts
Dec 16, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr James Armstrong Innes Barclay
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
5% over 50 years
Directory of Officers
Active
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top