BENCHMARK SOFTWARE LIMITED

Key Data

Status

Active

Company No.

01377014

Incorporation date

04/07/1978

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1978)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/09/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

19/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

19/08/2019

Change of details for Mr Simon John Harvey as a person with significant control on 2019-08-16

View PDF (2 pages)

16/05/2019

Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 213 High Street Street BA16 0NE on 2019-05-16

View PDF (1 pages)

25/04/2019

Director's details changed for Mr Simon John Harvey on 2019-04-25

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

04/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

20/10/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

27/03/2013

Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 2013-03-27

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

03/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

26/08/2010

Registered office address changed from 213 High Street Street Somerset BA16 0NE on 2010-08-26

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/04/2010

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/02/2010

Termination of appointment of Kim Mcbain as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Kim Louise Mcbain on 2009-08-16

View PDF (1 pages)

06/06/2009

Appointment terminated secretary kim mcbain

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

09/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/10/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (0 pages)

04/05/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

06/03/2007

Return made up to 16/08/06; full list of members

View PDF (9 pages)

30/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/10/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

18/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

11/11/2004

Registered office changed on 11/11/04 from: the mill wookey hole wells somerset BA5 1BB

View PDF (1 pages)

17/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/09/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

24/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

21/11/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 16/08/00; full list of members

View PDF (8 pages)

11/03/2002

Return made up to 16/08/01; full list of members

View PDF (8 pages)

22/01/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (8 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

23/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/02/2000

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 01/08/99; full list of members

View PDF (9 pages)

28/09/1999

New secretary appointed

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/1999

Registered office changed on 13/09/99 from: 8 leigh road street somerset BA16 0HA

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (1 pages)

29/09/1998

Return made up to 16/08/98; full list of members

View PDF (5 pages)

29/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/08/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

05/06/1997

Return made up to 16/08/96; full list of members

View PDF (5 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

02/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

06/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

24/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

15/09/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/08/1994

Return made up to 22/08/94; no change of members

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25/10/1993

Full accounts made up to 1993-06-30

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20/09/1993

Return made up to 09/09/93; full list of members

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11/11/1992

Full accounts made up to 1992-06-30

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25/09/1992

Return made up to 09/09/92; no change of members

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11/11/1991

Full accounts made up to 1991-06-30

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02/10/1991

Return made up to 09/09/91; no change of members

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03/09/1990

Accounts for a small company made up to 1990-06-30

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03/09/1990

Return made up to 27/08/90; full list of members

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20/02/1990

Ad 09/02/90--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

20/02/1990

Resolutions

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20/02/1990

Resolutions

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20/02/1990

Resolutions

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20/02/1990

£ nc 1000/100000 09/02/90

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30/08/1989

Full accounts made up to 1989-06-30

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30/08/1989

Return made up to 16/08/89; full list of members

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21/10/1988

Full accounts made up to 1988-06-30

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21/10/1988

Return made up to 12/08/88; full list of members

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30/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

30/11/1987

Return made up to 16/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/10/1986

Full accounts made up to 1986-06-30

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17/10/1986

Return made up to 23/09/86; full list of members

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04/07/1978

Incorporation

View PDF (16 pages)

04/07/1978

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
8
150.61K
-
0.00
-
-

2022
8
149.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Simon John Fisher	Director	04/12/1996 - Present	4
Mcbain, Kim Louise	Director	08/08/2000 - 08/02/2010	-
Yeomans, Lilian Rose	Director	22/05/1996 - 04/12/1996	-
Neale, Nicholas Jason	Director	12/04/2002 - 03/10/2007	-
Ellis, Sian	Director	18/01/2000 - 01/03/2005	-

Persons with Significant Control

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

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Description

About BENCHMARK SOFTWARE LIMITED

BENCHMARK SOFTWARE LIMITED is an(a) Active company incorporated on 04/07/1978 with the registered office located at 213 High Street, Street BA16 0NE. There is currently 1 active director 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 SOFTWARE LIMITED?

BENCHMARK SOFTWARE LIMITED is currently Active. It was registered on 04/07/1978 .

Where is BENCHMARK SOFTWARE LIMITED located?

BENCHMARK SOFTWARE LIMITED is registered at 213 High Street, Street BA16 0NE.

What does BENCHMARK SOFTWARE LIMITED do?

BENCHMARK SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BENCHMARK SOFTWARE LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-16 with no updates.