BENCHMARK SITE INSTALLATIONS LTD

Key Data

Status

Liquidation

Company No.

07620412

Incorporation date

03/05/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2011)

08/05/2025

Statement of affairs

View PDF (9 pages)

08/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2025

Registered office address changed from The Old Smithy Longdon Nr Tewkesbury Gloucestershire GL20 6AT United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-04-22

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

05/06/2024

Change of details for Mr Sean Bevan-Smith as a person with significant control on 2024-05-08

View PDF (2 pages)

08/05/2024

Secretary's details changed for Mrs Elaine Bevan-Smith on 2024-05-08

View PDF (1 pages)

08/05/2024

Change of details for Mr. Jose' Ruiz as a person with significant control on 2024-05-08

View PDF (2 pages)

08/05/2024

Director's details changed for Mr. Jose' Ruiz on 2024-05-08

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

01/09/2022

Certificate of change of name

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (5 pages)

02/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

10/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

05/12/2018

Director's details changed for Mr. Jose' Ruiz on 2018-12-05

View PDF (2 pages)

04/10/2018

Registered office address changed from C/O Mr S Bevan-Smith the Croft, Drury Lane Martin Hussingtree Worcester Worcestershire WR3 8TD to The Old Smithy Longdon Nr Tewkesbury Gloucestershire GL20 6AT on 2018-10-04

View PDF (1 pages)

14/09/2018

Director's details changed for Mr Sean Bevan-Smith on 2018-09-14

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

02/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

21/02/2014

Change of name notice

View PDF (2 pages)

21/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

15/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

14/05/2013

Registered office address changed from C/O Mr. S. Bevan-Smith the Croft Drury Lane Martin Hussingtree Worcester Worcestershire W23 8TD United Kingdom on 2013-05-14

View PDF (1 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Mr. Jose' Ruiz on 2011-06-01

View PDF (2 pages)

03/05/2011

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

02/05/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.39K
-
0.00
6.04K
-

2023
3
10.72K
-
0.00
148.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan-Smith, Elaine	Secretary	03/05/2011 - Present	-
Mr. Jose' Ruiz	Director	03/05/2011 - Present	-
Mr Sean Bevan-Smith	Director	03/05/2011 - Present	-

Persons with Significant Control

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

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Description

About BENCHMARK SITE INSTALLATIONS LTD

BENCHMARK SITE INSTALLATIONS LTD is an(a) Liquidation company incorporated on 03/05/2011 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 3 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 SITE INSTALLATIONS LTD?

BENCHMARK SITE INSTALLATIONS LTD is currently Liquidation. It was registered on 03/05/2011 .

Where is BENCHMARK SITE INSTALLATIONS LTD located?

BENCHMARK SITE INSTALLATIONS LTD is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does BENCHMARK SITE INSTALLATIONS LTD do?

BENCHMARK SITE INSTALLATIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENCHMARK SITE INSTALLATIONS LTD?

The latest filing was on 08/05/2025: Statement of affairs.