BENCHMARK SKINCARE LTD

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BENCHMARK SKINCARE LTD

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Key Data

Status

Dissolved

Company No.

02905801

Incorporation date

08/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Trinity House, 28-30 Blucher Street, Birmingham B1 1QHCopy
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Latest events (Record since 08/03/1994)
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon23/12/2024
Liquidators' statement of receipts and payments to 2024-11-23
dot icon23/01/2024
Liquidators' statement of receipts and payments to 2023-11-23
dot icon22/02/2023
Cessation of Carol Jean Irene Friswell as a person with significant control on 2022-11-25
dot icon22/02/2023
Cessation of Peter William Friswell as a person with significant control on 2022-11-25
dot icon22/02/2023
Termination of appointment of Peter William Friswell as a director on 2022-11-25
dot icon06/12/2022
Statement of affairs
dot icon06/12/2022
Resolutions
dot icon06/12/2022
Appointment of a voluntary liquidator
dot icon06/12/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/12/2022
Registered office address changed from Unit 307 Woodside Way Springvale Industrial Estate Cwmbran Gwent NP44 5BR to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2022-12-06
dot icon10/10/2022
Satisfaction of charge 029058010003 in full
dot icon09/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon09/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon26/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon18/12/2020
Satisfaction of charge 2 in full
dot icon25/08/2020
Termination of appointment of Debbie Leigh May as a secretary on 2020-08-25
dot icon20/05/2020
Micro company accounts made up to 2019-11-30
dot icon10/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon11/06/2019
Micro company accounts made up to 2018-11-30
dot icon12/03/2019
Confirmation statement made on 2019-03-08 with updates
dot icon17/07/2018
Micro company accounts made up to 2017-11-30
dot icon20/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon28/08/2017
Micro company accounts made up to 2016-11-30
dot icon14/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon23/12/2016
Registration of charge 029058010003, created on 2016-12-20
dot icon25/10/2016
Satisfaction of charge 1 in full
dot icon09/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon26/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-03-08
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon12/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon12/03/2015
Secretary's details changed for Debbie Leigh May on 2014-05-04
dot icon11/02/2015
Certificate of change of name
dot icon19/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon27/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon12/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon19/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon22/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon20/07/2010
Accounts for a dormant company made up to 2009-11-30
dot icon09/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon29/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon18/08/2009
Total exemption full accounts made up to 2008-11-30
dot icon09/03/2009
Return made up to 08/03/09; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon07/04/2008
Return made up to 08/03/08; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/03/2007
Return made up to 08/03/07; full list of members
dot icon23/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon03/04/2006
Return made up to 08/03/06; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon09/04/2005
Return made up to 08/03/05; full list of members
dot icon09/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon12/03/2004
Return made up to 08/03/04; full list of members
dot icon20/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon17/03/2003
Return made up to 08/03/03; full list of members
dot icon05/07/2002
Total exemption small company accounts made up to 2001-11-30
dot icon12/03/2002
Return made up to 08/03/02; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon01/09/2001
Particulars of mortgage/charge
dot icon30/03/2001
Return made up to 08/03/01; full list of members
dot icon03/08/2000
Full accounts made up to 1999-11-30
dot icon27/03/2000
Return made up to 08/03/00; full list of members
dot icon23/04/1999
Full accounts made up to 1998-11-30
dot icon11/03/1999
Return made up to 08/03/99; full list of members
dot icon21/07/1998
Accounts for a small company made up to 1997-11-30
dot icon20/03/1998
Return made up to 08/03/98; full list of members
dot icon20/02/1998
Registered office changed on 20/02/98 from: 81 glan rhyd, coed eva, cwmbran gwent, NP44 6TZ
dot icon20/02/1998
Secretary resigned
dot icon20/02/1998
New secretary appointed
dot icon08/08/1997
Accounts for a small company made up to 1996-11-30
dot icon27/02/1997
Return made up to 08/03/97; change of members
dot icon26/09/1996
Accounts for a small company made up to 1995-11-30
dot icon13/06/1996
Nc inc already adjusted 20/02/96
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Return made up to 08/03/96; full list of members
dot icon26/09/1995
Accounting reference date extended from 30/09 to 30/11
dot icon03/08/1995
Accounts for a small company made up to 1994-09-30
dot icon24/02/1995
Return made up to 08/03/95; full list of members
dot icon26/01/1995
Ad 30/09/94--------- £ si 1998@1=1998 £ ic 2/2000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/03/1994
New secretary appointed
dot icon28/03/1994
New director appointed
dot icon28/03/1994
Accounting reference date notified as 30/09
dot icon28/03/1994
Registered office changed on 28/03/94 from: 81 glanrhyd, coed eva, cwmbran, gwent NP44 6TZ
dot icon21/03/1994
Director resigned
dot icon21/03/1994
Secretary resigned
dot icon08/03/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26,597.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconNext confirmation date
08/03/2023
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
36.50K
-
0.00
26.60K
-
2021
4
36.50K
-
0.00
26.60K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

36.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.60K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
08/03/1994 - 08/03/1994
2024
Corporate Administration Services Limited
Nominee Director
08/03/1994 - 08/03/1994
1932
Friswell, Peter William
Director
08/03/1994 - 25/11/2022
3
Friswell, Carol Jean Irene
Secretary
08/03/1994 - 10/02/1998
-
May, Debbie Leigh
Secretary
10/02/1998 - 25/08/2020
-

Persons with Significant Control

7
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 SKINCARE LTD

BENCHMARK SKINCARE LTD is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK SKINCARE LTD?

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BENCHMARK SKINCARE LTD is currently Dissolved. It was registered on 08/03/1994 and dissolved on 23/10/2025.

Where is BENCHMARK SKINCARE LTD located?

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BENCHMARK SKINCARE LTD is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does BENCHMARK SKINCARE LTD do?

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BENCHMARK SKINCARE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BENCHMARK SKINCARE LTD have?

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BENCHMARK SKINCARE LTD had 4 employees in 2021.

What is the latest filing for BENCHMARK SKINCARE LTD?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.