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BENCHMARK OILS LIMITED

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BENCHMARK OILS LIMITED

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Key Data

Status

Active

Company No.

04191738

Incorporation date

02/04/2001

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

6 C/O Philip Gurnhill Accountants, First Floor, 6 Gloucester Street, Malmesbury, Wiltshire SN16 0AACopy
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Latest events (Record since 02/04/2001)
dot icon23/04/2025
Confirmation statement made on 2025-04-02 with updates
View PDF (5 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-02 with updates
View PDF (5 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-02 with updates
View PDF (5 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon26/08/2022
Termination of appointment of Martin Gustav Beer as a director on 2022-08-14
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-02 with updates
View PDF (5 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon12/05/2020
Termination of appointment of Richard Cole Millard as a director on 2020-03-03
View PDF (1 pages)
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon26/06/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2019
Confirmation statement made on 2019-04-02 with updates
View PDF (5 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-02 with updates
View PDF (4 pages)
dot icon07/02/2018
Registered office address changed from C/O Norman Cox & Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to 6 C/O Philip Gurnhill Accountants First Floor, 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on 2018-02-07
View PDF (1 pages)
dot icon20/12/2017
Termination of appointment of Richard Christopher Wilson as a director on 2017-11-15
View PDF (2 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon31/10/2017
Appointment of Martin Gustav Beer as a director on 2017-10-19
View PDF (3 pages)
dot icon02/10/2017
Appointment of Richard Cole Millard as a director on 2017-09-20
View PDF (3 pages)
dot icon06/06/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/05/2016
Termination of appointment of Antonio Miguel Betes as a director on 2016-04-22
View PDF (2 pages)
dot icon26/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2016
Director's details changed for Margaret Gillian Tissrand on 2015-12-09
View PDF (2 pages)
dot icon26/04/2016
Director's details changed for Mr Richard Christopher Wilson on 2016-04-01
View PDF (2 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/12/2015
Appointment of Margaret Gillian Tissrand as a director on 2015-12-09
View PDF (3 pages)
dot icon19/12/2015
Director's details changed for Mr Richard Christopher Wilson on 2015-10-01
View PDF (4 pages)
dot icon20/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Termination of appointment of Margaret Gillian Tisserand as a director on 2014-11-02
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/07/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2012
Termination of appointment of Grosvenor Business Services (Tunbridge Wells) Limited as a secretary
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2011
Director's details changed for Mrs Margaret Gillian Tisserand on 2011-02-01
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2010
Director's details changed for Richard Christopher Wilson on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Antonio Miguel Betes on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Secretary's details changed for Grosvenor Business Services (Tunbridge Wells) Limited on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Roland Klepzig as a director
View PDF (1 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon08/10/2009
Annual return made up to 2009-04-02 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2009
Annual return made up to 2008-04-02 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2009
Director's change of particulars / roland krepzig / 22/07/2009
View PDF (1 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon14/01/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon02/09/2008
Director appointed roland krepzig
View PDF (2 pages)
dot icon04/08/2008
Director appointed richard christopher wilson
View PDF (1 pages)
dot icon04/08/2008
Director appointed antonio miguel betes
View PDF (2 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon14/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2007
Return made up to 02/04/07; full list of members
View PDF (3 pages)
dot icon13/04/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon06/04/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon06/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon23/11/2005
Resolutions
View PDF (17 pages)
dot icon23/11/2005
Resolutions
View PDF (17 pages)
dot icon21/06/2005
Ad 01/03/05--------- £ si 98@1=98
View PDF (1 pages)
dot icon14/06/2005
Return made up to 02/04/05; full list of members
View PDF (3 pages)
dot icon11/03/2005
Ad 11/03/05--------- £ si 98@1=98 £ ic 2/100
View PDF (1 pages)
dot icon11/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon08/04/2004
Return made up to 02/04/04; full list of members
View PDF (6 pages)
dot icon28/11/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon20/08/2003
Return made up to 02/04/03; full list of members
View PDF (7 pages)
dot icon20/08/2003
New secretary appointed
View PDF (2 pages)
dot icon24/02/2003
Secretary resigned
View PDF (1 pages)
dot icon18/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon17/04/2002
Return made up to 02/04/02; full list of members
View PDF (6 pages)
dot icon27/04/2001
New secretary appointed
View PDF (2 pages)
dot icon27/04/2001
New director appointed
View PDF (2 pages)
dot icon27/04/2001
Director resigned
View PDF (1 pages)
dot icon27/04/2001
Secretary resigned
View PDF (1 pages)
dot icon02/04/2001
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-98.48 % *

* during past year

Cash in Bank

£81.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
62.26K
-
0.00
4.18K
-
2022
0
62.70K
-
0.00
5.35K
-
2023
0
62.42K
-
0.00
81.00
-
2023
0
62.42K
-
0.00
81.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

62.42K £Descended-0.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.00 £Descended-98.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tisserand, Margaret Gillian
Director
09/12/2015 - Present
3

Persons with Significant Control

1
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 OILS LIMITED

BENCHMARK OILS LIMITED is an(a) Active company incorporated on 02/04/2001 with the registered office located at 6 C/O Philip Gurnhill Accountants, First Floor, 6 Gloucester Street, Malmesbury, Wiltshire SN16 0AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK OILS LIMITED?

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BENCHMARK OILS LIMITED is currently Active. It was registered on 02/04/2001 .

Where is BENCHMARK OILS LIMITED located?

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BENCHMARK OILS LIMITED is registered at 6 C/O Philip Gurnhill Accountants, First Floor, 6 Gloucester Street, Malmesbury, Wiltshire SN16 0AA.

What does BENCHMARK OILS LIMITED do?

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BENCHMARK OILS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENCHMARK OILS LIMITED?

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The latest filing was on 23/04/2025: Confirmation statement made on 2025-04-02 with updates.