BENCHMARK DESIGN LIMITED

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BENCHMARK DESIGN LIMITED

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Key Data

Status

Active

Company No.

03058673

Incorporation date

19/05/1995

Size

Micro Entity

Contacts

Registered address

Registered address

133 Cumberland Road, Bristol BS1 6UXCopy
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Latest events (Record since 19/05/1995)
dot icon22/01/2026
Micro company accounts made up to 2025-06-30
dot icon19/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon08/05/2025
Director's details changed for Mr Ed Jonathan Cox on 2025-05-01
dot icon23/01/2025
Micro company accounts made up to 2024-06-30
dot icon10/01/2025
Registered office address changed from The Red House Lewes Road East Grinstead West Sussex RH19 3st to 133 Cumberland Road Bristol BS1 6UX on 2025-01-10
dot icon07/05/2024
Confirmation statement made on 2024-05-05 with updates
dot icon11/12/2023
Micro company accounts made up to 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon23/02/2023
Micro company accounts made up to 2022-06-30
dot icon22/07/2022
Appointment of Mr Ed Jonathan Cox as a director on 2022-07-21
dot icon20/06/2022
Confirmation statement made on 2022-05-05 with updates
dot icon23/03/2022
Micro company accounts made up to 2021-06-30
dot icon09/08/2021
Notification of Jane Elizabeth Cox as a person with significant control on 2021-07-30
dot icon09/08/2021
Notification of Anthony Peter Cox as a person with significant control on 2021-07-30
dot icon04/08/2021
Cessation of Mark Richard Wolfenden as a person with significant control on 2021-07-30
dot icon04/08/2021
Termination of appointment of Mark Richard Wolfenden as a director on 2021-07-30
dot icon10/06/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon25/03/2021
Micro company accounts made up to 2020-06-30
dot icon15/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon18/03/2020
Micro company accounts made up to 2019-06-30
dot icon18/06/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-06-30
dot icon08/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon20/03/2017
Micro company accounts made up to 2016-06-30
dot icon20/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon01/06/2010
Director's details changed for Anthony Peter Cox on 2010-05-19
dot icon01/06/2010
Director's details changed for Mr Mark Richard Wolfenden on 2010-05-19
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/05/2009
Return made up to 19/05/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon22/05/2008
Return made up to 19/05/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/05/2007
Return made up to 19/05/07; full list of members
dot icon25/05/2007
Secretary's particulars changed
dot icon24/05/2007
Director's particulars changed
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/06/2006
Return made up to 19/05/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon24/05/2005
Return made up to 19/05/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/06/2004
Return made up to 19/05/04; full list of members
dot icon03/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/05/2003
Return made up to 19/05/03; full list of members
dot icon23/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon24/06/2002
Return made up to 19/05/02; full list of members
dot icon05/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon04/07/2001
Total exemption small company accounts made up to 2000-06-30
dot icon25/06/2001
Return made up to 19/05/01; full list of members
dot icon30/05/2000
Return made up to 19/05/00; full list of members
dot icon30/05/2000
Ad 15/05/00--------- £ si 2@1=2 £ ic 2/4
dot icon05/04/2000
Accounts for a small company made up to 1999-06-30
dot icon14/10/1999
Registered office changed on 14/10/99 from: unit S7 rudford ind. Estate ford, arundel W. sussex. BN18 0BE.
dot icon23/07/1999
Return made up to 19/05/99; no change of members
dot icon02/04/1999
Accounts for a small company made up to 1998-06-30
dot icon19/06/1998
Return made up to 19/05/98; full list of members
dot icon07/04/1998
Accounts for a small company made up to 1997-06-30
dot icon09/07/1997
Return made up to 19/05/97; no change of members
dot icon18/03/1997
Accounts for a small company made up to 1996-06-30
dot icon23/12/1996
Particulars of mortgage/charge
dot icon25/05/1996
Return made up to 19/05/96; full list of members
dot icon22/02/1996
Accounting reference date notified as 30/06
dot icon24/05/1995
Secretary resigned
dot icon19/05/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
52.52K
-
0.00
-
-
2022
3
129.89K
-
0.00
-
-
2023
2
84.47K
-
0.00
-
-
2023
2
84.47K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

84.47K £Descended-34.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
18/05/1995 - 18/05/1995
6838
Mr Anthony Peter Cox
Director
19/05/1995 - Present
-
Mr Mark Richard Wolfenden
Director
18/05/1995 - 29/07/2021
-
Cox, Jane Elizabeth
Secretary
18/05/1995 - Present
-
Cox, Ed Jonathan
Director
21/07/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BENCHMARK DESIGN LIMITED

BENCHMARK DESIGN LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at 133 Cumberland Road, Bristol BS1 6UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK DESIGN LIMITED?

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BENCHMARK DESIGN LIMITED is currently Active. It was registered on 19/05/1995 .

Where is BENCHMARK DESIGN LIMITED located?

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BENCHMARK DESIGN LIMITED is registered at 133 Cumberland Road, Bristol BS1 6UX.

What does BENCHMARK DESIGN LIMITED do?

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BENCHMARK DESIGN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BENCHMARK DESIGN LIMITED have?

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BENCHMARK DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for BENCHMARK DESIGN LIMITED?

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The latest filing was on 22/01/2026: Micro company accounts made up to 2025-06-30.