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Benchmark Properties LTD, United Kingdom

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Reports

Full Company ReportBENCHMARK PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 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 date2023-06-30
Trade Debtors£9,186 -219.45%
Total assets£654,359 +8.01%

BENCHMARK LEISURE LIMITED
BENCHMARK (NORTHERN) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03696206
Record last updated Friday, February 28, 2025 12:12:15 AM UTC
Official Address 1 Devonshire House Street Marylebone High, Marylebone High Street
There are 659 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5DR
Sector Development of building projects

Charts

Visits

BENCHMARK PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92025-30123

Directors

Document Type Publication date Download link
Notices Feb 28, 2025 Petitions to wind up Petitions to wind up
Registry Apr 14, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 14, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of one Director (a man) 3696... Resignation of one Director (a man) 3696...
Registry Jun 1, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 22, 2020 Resignation of 2 people: one Director (a man) 3031... Resignation of 2 people: one Director (a man) 3031...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 3031... Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 3031...
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2013 Annual return Annual return
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2013 Appointment of a man as Director 3031... Appointment of a man as Director 3031...
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Annual return Annual return
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Change of particulars for director 3031... Change of particulars for director 3031...
Registry Mar 23, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3031... Statement of satisfaction in full or in part of mortgage or charge 3031...
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3031... Statement of satisfaction in full or in part of mortgage or charge 3031...
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3031... Statement of satisfaction in full or in part of mortgage or charge 3031...
Registry Feb 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2012 Particulars of a mortgage or charge 3031... Particulars of a mortgage or charge 3031...
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 3031... Statement of satisfaction in full or in part of mortgage or charge 3031...
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Jan 28, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director 3031... Appointment of a man as Director 3031...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Registry Jun 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 31, 2010 Annual return Annual return
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2008 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2008 Particulars of a mortgage or charge 3031... Particulars of a mortgage or charge 3031...
Financials May 13, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 20, 2008 Register of members Register of members
Registry Mar 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2007 Particulars of a mortgage or charge 3031... Particulars of a mortgage or charge 3031...
Registry Mar 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 22, 2007 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Registry Jul 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Mar 21, 2003 Change of name certificate Change of name certificate
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Feb 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars 3031... Notice of change of directors or secretaries or in their particulars 3031...
Financials May 1, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2001 Annual return Annual return
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2000 Resignation of a director Resignation of a director
Registry Dec 23, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 1999 Company name change Company name change
Registry May 27, 1999 Company name change 3031... Company name change 3031...
Registry May 26, 1999 Change of name certificate Change of name certificate
Registry Apr 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return

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