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Benchmark Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BENCHMARK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BENCHMARK GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Employees£20 0%

GECC UK (BGL) LIMITED
BENCHMARK GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14462636
Universal Entity Code3682-5922-6895-1246
Record last updated Tuesday, April 2, 2024 10:59:52 AM UTC
Official Address 30 Carlton Road Worksop England S801ph North West, Worksop North West
There are 61 companies registered at this street
Postal Code S801PH
Sector Other building completion and finishing

Charts

Visits

BENCHMARK GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Notices Dec 24, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 21, 2018 Persons with significant control Persons with significant control
Registry Dec 6, 2018 Miscellaneous Miscellaneous
Registry Nov 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 2, 2018 Annual accounts Annual accounts
Registry Oct 23, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2018 Statement of capital Statement of capital
Registry Oct 23, 2018 Solvency statement Solvency statement
Registry Oct 23, 2018 Resolution Resolution
Registry Aug 17, 2018 Change of registered office address Change of registered office address
Registry Jul 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2018 Resignation of one Secretary (a woman) 9611... Resignation of one Secretary (a woman) 9611...
Registry Jul 19, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2018 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 28, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2018 Resignation of one Director Resignation of one Director
Registry Oct 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Sep 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2017 Resignation of one Director Resignation of one Director
Registry Jul 28, 2017 Resignation of one Vat, Finance Operations Manager and one Director (a man) Resignation of one Vat, Finance Operations Manager and one Director (a man)
Registry Mar 2, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2017 Resignation of one Director Resignation of one Director
Registry Feb 24, 2017 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Feb 24, 2017 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2015 Resignation of one Chief Financial Officer, Uk and one Director (a man) Resignation of one Chief Financial Officer, Uk and one Director (a man)
Registry Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 13, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2015 Appointment of a man as Director and Vat, Finance Operations Manager Appointment of a man as Director and Vat, Finance Operations Manager
Registry Oct 19, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Resolution Resolution
Registry Jun 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2015 Statement of capital Statement of capital
Registry Jun 16, 2015 Solvency statement Solvency statement
Registry Jun 16, 2015 Resolution Resolution
Registry May 1, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2014 Annual return Annual return
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2014 Auditor's letter of resignation 2122464... Auditor's letter of resignation 2122464...
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2013 Appointment of a person as Director 2591725... Appointment of a person as Director 2591725...
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of a woman Resignation of a woman
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Resolution Resolution
Registry Oct 19, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 2588748... Change of particulars for director 2588748...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 2588748... Change of particulars for director 2588748...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 15, 2012 Change of particulars for director 2588735... Change of particulars for director 2588735...
Registry May 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Appointment of a man as Chief Financial Officer, Uk and Director Appointment of a man as Chief Financial Officer, Uk and Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 12, 2011 Resignation of one Director 2587000... Resignation of one Director 2587000...
Registry Mar 11, 2011 Resignation of 2 people: one Asset Manager, one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Asset Manager, one Chartered Surveyor and one Director (a man)

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