BENCHLEVEL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03385920

Incorporation date

12/06/1997

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

03/03/2026

Director's details changed for Mr Warren Bradley Todd on 2026-03-03

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

18/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

15/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

22/03/2023

Registration of charge 033859200034, created on 2023-03-17

View PDF (40 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/08/2022

Satisfaction of charge 033859200027 in full

View PDF (1 pages)

25/08/2022

Satisfaction of charge 033859200029 in full

View PDF (1 pages)

27/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

27/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

31/03/2022

Registration of charge 033859200032, created on 2022-03-29

View PDF (50 pages)

31/03/2022

Registration of charge 033859200033, created on 2022-03-29

View PDF (41 pages)

30/03/2022

Registration of charge 033859200031, created on 2022-03-29

View PDF (30 pages)

22/03/2022

Registration of charge 033859200030, created on 2022-03-17

View PDF (23 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

10/07/2018

Registration of charge 033859200029, created on 2018-06-28

View PDF (49 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

07/08/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

07/08/2017

Notification of Benchlevel Properties Limited as a person with significant control on 2016-07-20

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

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07/08/2017

Notification of a person with significant control statement

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12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

26/04/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

26/04/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

29/01/2016

Registration of charge 033859200028, created on 2016-01-27

View PDF (9 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

10/01/2014

Memorandum and Articles of Association

View PDF (8 pages)

07/01/2014

Registration of charge 033859200027

View PDF (51 pages)

24/12/2013

Satisfaction of charge 12 in full

View PDF (5 pages)

24/12/2013

Satisfaction of charge 16 in full

View PDF (6 pages)

24/12/2013

Satisfaction of charge 14 in full

View PDF (7 pages)

24/12/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

24/12/2013

Satisfaction of charge 24 in full

View PDF (5 pages)

19/12/2013

Resolutions

View PDF (4 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/10/2013

Satisfaction of charge 26 in full

View PDF (4 pages)

19/10/2013

Satisfaction of charge 25 in full

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

16/05/2013

Appointment of Mrs Wendy Kirby as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Warren Todd as a secretary

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

20/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

25/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

03/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/03/2009

Director and secretary's change of particulars / warren todd / 28/02/2009

View PDF (1 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

08/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

02/07/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

03/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

21/06/2002

Location of debenture register

View PDF (1 pages)

18/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

20/06/2001

Registered office changed on 20/06/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2000

Return made up to 12/06/00; full list of members

View PDF (5 pages)

25/10/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

23/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

14/04/2000

New director appointed

View PDF (3 pages)

14/04/2000

Registered office changed on 14/04/00 from: 2 lansdowne road london W11 3LW

View PDF (1 pages)

09/11/1999

Registered office changed on 09/11/99 from: 28 grosvenor gardens mews north london SW1W 0JP

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

06/06/1999

Registered office changed on 06/06/99 from: 2 melbury road london W14 8LP

View PDF (1 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

26/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hedger, Graham Howard	Director	12/06/1997 - Present	92
Todd, Warren Bradley	Director	29/03/2000 - Present	177
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BENCHLEVEL DEVELOPMENTS LIMITED

BENCHLEVEL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHLEVEL DEVELOPMENTS LIMITED?

BENCHLEVEL DEVELOPMENTS LIMITED is currently Active. It was registered on 12/06/1997 .

Where is BENCHLEVEL DEVELOPMENTS LIMITED located?

BENCHLEVEL DEVELOPMENTS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BENCHLEVEL DEVELOPMENTS LIMITED do?

BENCHLEVEL DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENCHLEVEL DEVELOPMENTS LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Warren Bradley Todd on 2026-03-03.