BENCHMARK FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

07572431

Incorporation date

21/03/2011

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

11/04/2026

Resolutions

View PDF (1 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (33 pages)

01/12/2025

Appointment of Mr Karan Jitendra Sejpal as a director on 2025-11-21

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/03/2025

Appointment of Miss Helen Louise Fitzgerald as a director on 2025-02-27

View PDF (2 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/12/2024

Termination of appointment of Craig Fitzsimons as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Termination of appointment of Peter Stephen O'sullivan as a director on 2024-12-16

View PDF (1 pages)

13/12/2024

Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29

View PDF (2 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (3 pages)

04/12/2024

Appointment of Mr Wesley Sinclair Harrison as a director on 2024-11-28

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

11/01/2024

Satisfaction of charge 075724310001 in full

View PDF (1 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

29/11/2023

Termination of appointment of Timothy Charles Sargisson as a director on 2023-11-24

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of David Jason White as a director on 2023-10-09

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/08/2023

Appointment of Mr Timothy Charles Sargisson as a director on 2023-08-01

View PDF (2 pages)

28/11/2022

Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28

View PDF (1 pages)

28/11/2022

Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

07/11/2022

Certificate of change of name

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Fitzsimons, Craig	Director	01/09/2021 - 16/12/2024	31
Dymott, Edward	Director	10/11/2021 - Present	31
SCHRODER CORPORATE SERVICES LIMITED	Corporate Secretary	29/11/2024 - Present	32
O'sullivan, Peter Stephen	Director	31/05/2019 - 16/12/2024	15
Cooke, Ian Robert	Director	22/03/2011 - 13/01/2022	33

Persons with Significant Control

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

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Description

About BENCHMARK FINANCIAL PLANNING LIMITED

BENCHMARK FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 21/03/2011 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 5 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 BENCHMARK FINANCIAL PLANNING LIMITED?

BENCHMARK FINANCIAL PLANNING LIMITED is currently Active. It was registered on 21/03/2011 .

Where is BENCHMARK FINANCIAL PLANNING LIMITED located?

BENCHMARK FINANCIAL PLANNING LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does BENCHMARK FINANCIAL PLANNING LIMITED do?

BENCHMARK FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BENCHMARK FINANCIAL PLANNING LIMITED?

The latest filing was on 11/04/2026: Resolutions.