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BENCHMARK INVESTMENTS LTD

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BENCHMARK INVESTMENTS LTD

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Key Data

Status

Active

Company No.

08345934

Incorporation date

03/01/2013

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Waterside Trading Centre Trumpers Way, Hanwell, London W7 2QDCopy
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Latest events (Record since 03/01/2013)
dot icon25/02/2026
Current accounting period extended from 2026-06-30 to 2026-07-31
View PDF (1 pages)
dot icon06/11/2025
Group of companies' accounts made up to 2025-06-30
View PDF (30 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (5 pages)
dot icon07/07/2025
Cessation of International Assets & Resources Limited as a person with significant control on 2025-06-30
View PDF (1 pages)
dot icon07/07/2025
Notification of Sherwen Engineering Co Limited as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon07/05/2025
Registration of charge 083459340002, created on 2025-04-30
View PDF (49 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-02 with updates
View PDF (5 pages)
dot icon27/11/2024
Group of companies' accounts made up to 2024-06-30
View PDF (29 pages)
dot icon15/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-18
View PDF (4 pages)
dot icon02/07/2024
Resolutions
View PDF (1 pages)
dot icon04/06/2024
Notification of International Assets & Resources Limited as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon30/03/2024
Group of companies' accounts made up to 2023-06-30
View PDF (28 pages)
dot icon11/03/2024
Confirmation statement made on 2024-03-02 with updates
View PDF (5 pages)
dot icon15/11/2023
Withdrawal of a person with significant control statement on 2023-11-15
View PDF (2 pages)
dot icon15/11/2023
Notification of Robert John West as a person with significant control on 2023-02-17
View PDF (2 pages)
dot icon27/03/2023
Purchase of own shares.
View PDF (4 pages)
dot icon27/03/2023
Cancellation of shares. Statement of capital on 2023-02-17
View PDF (4 pages)
dot icon09/03/2023
Group of companies' accounts made up to 2022-06-30
View PDF (30 pages)
dot icon06/03/2023
Resolutions
View PDF (1 pages)
dot icon02/03/2023
Confirmation statement made on 2023-03-02 with updates
View PDF (5 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with updates
View PDF (5 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (6 pages)
dot icon13/01/2022
Group of companies' accounts made up to 2021-06-30
View PDF (28 pages)
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-10-29
View PDF (4 pages)
dot icon09/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon19/11/2021
Resolutions
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (6 pages)
dot icon16/04/2021
Group of companies' accounts made up to 2020-06-30
View PDF (29 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (5 pages)
dot icon31/12/2019
Group of companies' accounts made up to 2019-06-30
View PDF (27 pages)
dot icon07/11/2019
Second filing of Confirmation Statement dated 07/05/2019
View PDF (8 pages)
dot icon14/10/2019
30/09/19 Statement of Capital gbp 1000
View PDF (6 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-07 with updates
View PDF (6 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon14/01/2019
Director's details changed for Mr John Christopher Sherwen on 2019-01-11
View PDF (2 pages)
dot icon02/01/2019
Group of companies' accounts made up to 2018-06-30
View PDF (25 pages)
dot icon29/11/2018
Registration of charge 083459340001, created on 2018-11-20
View PDF (23 pages)
dot icon15/02/2018
Group of companies' accounts made up to 2017-06-30
View PDF (23 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon19/01/2017
Group of companies' accounts made up to 2016-06-30
View PDF (26 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Director's details changed for Mr Robert John West on 2015-11-12
View PDF (2 pages)
dot icon31/12/2015
Group of companies' accounts made up to 2015-06-30
View PDF (26 pages)
dot icon12/11/2015
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to Waterside Trading Centre Trumpers Way Hanwell London W7 2QD on 2015-11-12
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Group of companies' accounts made up to 2014-06-30
View PDF (23 pages)
dot icon20/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-18
View PDF (3 pages)
dot icon04/01/2013
Current accounting period extended from 2014-01-31 to 2014-06-30
View PDF (1 pages)
dot icon03/01/2013
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

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

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sherwen, John Christopher
Director
03/01/2013 - Present
38
West, Robert John
Director
03/01/2013 - Present
3

Persons with Significant Control

4
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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 INVESTMENTS LTD

BENCHMARK INVESTMENTS LTD is an(a) Active company incorporated on 03/01/2013 with the registered office located at Waterside Trading Centre Trumpers Way, Hanwell, London W7 2QD. There are currently 2 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 INVESTMENTS LTD?

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BENCHMARK INVESTMENTS LTD is currently Active. It was registered on 03/01/2013 .

Where is BENCHMARK INVESTMENTS LTD located?

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BENCHMARK INVESTMENTS LTD is registered at Waterside Trading Centre Trumpers Way, Hanwell, London W7 2QD.

What does BENCHMARK INVESTMENTS LTD do?

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BENCHMARK INVESTMENTS LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BENCHMARK INVESTMENTS LTD?

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The latest filing was on 25/02/2026: Current accounting period extended from 2026-06-30 to 2026-07-31.