BENCHMARK SPORT LIMITED

Key Data

Status

Active

Company No.

03158825

Incorporation date

14/02/1996

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

02/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10

View PDF (2 pages)

31/01/2022

Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Nicholas Frank Keller on 2018-09-30

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/10/2018

Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR to 110 High Holborn 5th Floor London WC1V 6JS on 2018-10-10

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

18/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Director's details changed for Nicholas Frank Keller on 2014-10-01

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

15/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

20/11/2013

Registered office address changed from 23-24 Henrietta Street Covent Garden London WC2E 8ND on 2013-11-20

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Deborah Keller as a secretary

View PDF (1 pages)

21/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Nicholas Frank Keller on 2010-01-31

View PDF (2 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

11/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

11/03/2008

Director's change of particulars / nicholas keller / 15/02/2007

View PDF (1 pages)

11/03/2008

Secretary's change of particulars / deborah keller / 15/02/2007

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

21/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

14/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

18/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

06/07/2004

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

View PDF (8 pages)

16/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

24/02/2004

Registered office changed on 24/02/04 from: 7 tottenham mews london W1P 9PJ

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

18/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

19/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: 1ST floor 10 kendall place london W1H 3AH

View PDF (1 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/04/2000

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

View PDF (3 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

23/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

13/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

28/04/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

26/11/1996

Auditor's resignation

View PDF (1 pages)

05/08/1996

Ad 09/07/96--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

24/07/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

23/02/1996

Secretary resigned

View PDF (2 pages)

23/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
33
413.33K
-
0.00
42.87K
-

2022
44
665.39K
-
0.00
127.97K
-

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
Mr Jonathan Ian Marks	Director	14/02/1996 - 05/06/2000	12
Keller, Nicholas Frank	Director	14/02/1996 - Present	25
Wing, Clifford Donald	Secretary	14/02/1996 - 14/02/1996	683
Hopkins, Rebecca	Secretary	27/03/2001 - 15/08/2002	1
Keller, Deborah Louise	Secretary	06/02/2005 - 23/01/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BENCHMARK SPORT LIMITED

BENCHMARK SPORT LIMITED is an(a) Active company incorporated on 14/02/1996 with the registered office located at 110 High Holborn, 5th Floor, London WC1V 6JS. 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 SPORT LIMITED?

BENCHMARK SPORT LIMITED is currently Active. It was registered on 14/02/1996 .

Where is BENCHMARK SPORT LIMITED located?

BENCHMARK SPORT LIMITED is registered at 110 High Holborn, 5th Floor, London WC1V 6JS.

What does BENCHMARK SPORT LIMITED do?

BENCHMARK SPORT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BENCHMARK SPORT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-31 with no updates.