BENCHMARK PERFORMANCE LIMITED

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BENCHMARK PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

03635965

Incorporation date

22/09/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Battery Point, Hythe CT21 5RRCopy
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Latest events (Record since 22/09/1998)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon22/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon20/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon24/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/12/2021
Change of details for Mrs Maureen Donough Luchini as a person with significant control on 2021-12-16
dot icon19/12/2021
Change of details for Dr Marco Umberto Luchini as a person with significant control on 2021-12-16
dot icon19/12/2021
Director's details changed for Mrs Maureen Donough Luchini on 2021-12-16
dot icon19/12/2021
Director's details changed for Dr Marco Umberto Luchini on 2021-12-16
dot icon19/12/2021
Secretary's details changed for Doctor Marco Umberto Luchini on 2021-12-16
dot icon16/12/2021
Registered office address changed from 11 the Avenue Colchester CO3 3PA to 12 Battery Point Hythe CT21 5RR on 2021-12-16
dot icon23/09/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon03/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon08/07/2011
Director's details changed for Maureen Donough Luchini on 2011-07-08
dot icon08/07/2011
Director's details changed for Doctor Marco Umberto Luchini on 2011-07-08
dot icon08/07/2011
Secretary's details changed for Doctor Marco Umberto Luchini on 2011-07-08
dot icon08/07/2011
Secretary's details changed for Doctor Marco Umberto Luchini on 2011-07-08
dot icon08/07/2011
Registered office address changed from Grove Farm, Tan Lane Clacton-on-Sea Essex CO16 9PT on 2011-07-08
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon26/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon26/09/2010
Director's details changed for Doctor Marco Umberto Luchini on 2010-09-22
dot icon26/09/2010
Director's details changed for Maureen Donough Luchini on 2010-09-22
dot icon05/05/2010
Amended accounts made up to 2009-03-31
dot icon19/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon30/03/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon10/10/2008
Return made up to 22/09/08; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/10/2007
Return made up to 22/09/07; full list of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/10/2006
Return made up to 22/09/06; full list of members
dot icon12/10/2006
Registered office changed on 12/10/06 from: grove farm, tan lane clacton-on-sea essex CO16 9PT
dot icon12/10/2006
Secretary's particulars changed;director's particulars changed
dot icon12/10/2006
Director's particulars changed
dot icon12/10/2006
Location of debenture register
dot icon12/10/2006
Location of register of members
dot icon11/10/2006
Secretary's particulars changed;director's particulars changed
dot icon11/10/2006
Secretary's particulars changed;director's particulars changed
dot icon11/10/2006
Registered office changed on 11/10/06 from: 31 wingate road hammersmith london W6 0UR
dot icon11/10/2006
Director's particulars changed
dot icon11/10/2006
Director's particulars changed
dot icon03/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/10/2005
Return made up to 22/09/05; full list of members
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon12/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/09/2004
Return made up to 22/09/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/10/2003
Return made up to 22/09/03; full list of members
dot icon04/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon07/10/2002
Return made up to 22/09/02; full list of members
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon13/11/2001
Return made up to 22/09/01; full list of members
dot icon04/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon03/07/2001
New director appointed
dot icon27/09/2000
Return made up to 22/09/00; full list of members
dot icon07/07/2000
Accounts for a small company made up to 1999-09-30
dot icon13/10/1999
Return made up to 22/09/99; full list of members
dot icon22/09/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-5.70 % *

* during past year

Cash in Bank

£1,508,406.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.17M
-
0.00
1.43M
-
2022
3
2.24M
-
0.00
1.60M
-
2023
3
2.23M
-
0.00
1.51M
-
2023
3
2.23M
-
0.00
1.51M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.23M £Descended-0.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51M £Descended-5.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luchini, Maureen Donough
Director
22/09/1998 - Present
-
Luchini, Marco Umberto, Dr
Director
27/06/2001 - Present
-

Persons with Significant Control

2
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 PERFORMANCE LIMITED

BENCHMARK PERFORMANCE LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at 12 Battery Point, Hythe CT21 5RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK PERFORMANCE LIMITED?

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BENCHMARK PERFORMANCE LIMITED is currently Active. It was registered on 22/09/1998 .

Where is BENCHMARK PERFORMANCE LIMITED located?

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BENCHMARK PERFORMANCE LIMITED is registered at 12 Battery Point, Hythe CT21 5RR.

What does BENCHMARK PERFORMANCE LIMITED do?

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BENCHMARK PERFORMANCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BENCHMARK PERFORMANCE LIMITED have?

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BENCHMARK PERFORMANCE LIMITED had 3 employees in 2023.

What is the latest filing for BENCHMARK PERFORMANCE LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.