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BENCHMARK WINDOWS LTD

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BENCHMARK WINDOWS LTD

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Key Data

Status

Active

Company No.

07355439

Incorporation date

24/08/2010

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Marlborough Road, Lancing Business Park, Lancing, West Sussex BN15 8UFCopy
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Latest events (Record since 24/08/2010)
dot icon19/08/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (4 pages)
dot icon03/06/2025
Director's details changed for Mr Jason Doe on 2025-06-03
View PDF (2 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon01/12/2023
Director's details changed for Mrs Philippa Cross on 2023-11-28
View PDF (2 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon11/06/2020
Registration of charge 073554390001, created on 2020-06-08
View PDF (24 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/03/2020
Director's details changed for Mrs Philippa Cross on 2020-03-01
View PDF (2 pages)
dot icon04/03/2020
Director's details changed for Mrs Philippa Cross on 2020-03-01
View PDF (2 pages)
dot icon09/09/2019
Director's details changed for Mrs Philippa Marie Cross on 2019-09-01
View PDF (2 pages)
dot icon09/09/2019
Secretary's details changed for Mrs Philippa Marie Cross on 2019-09-01
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (4 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/02/2019
Cessation of Marie Philippa Cross as a person with significant control on 2019-01-15
View PDF (1 pages)
dot icon31/01/2019
Notification of Benchmark Holdings Group Ltd as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon31/01/2019
Cessation of Russell Anthony Cross as a person with significant control on 2019-01-15
View PDF (1 pages)
dot icon31/01/2019
Cessation of Jason Doe as a person with significant control on 2019-01-15
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (7 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon01/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon05/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (3 pages)
dot icon24/08/2010
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

19
2023
change arrow icon+28.49 % *

* during past year

Cash in Bank

£451,789.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
17
79.75K
-
0.00
385.63K
-
2022
17
159.94K
-
0.00
351.61K
-
2023
19
249.56K
-
0.00
451.79K
-
2023
19
249.56K
-
0.00
451.79K
-

Employees

2023

Employees

19 Ascended12 % *

Net Assets(GBP)

249.56K £Ascended56.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

451.79K £Ascended28.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Philippa
Director
24/08/2010 - Present
3
Mr Jason Doe
Director
24/08/2010 - Present
5
Mr Russell Anthony Cross
Director
24/08/2010 - Present
4
Cross, Philippa
Secretary
24/08/2010 - Present
-

Persons with Significant Control

4
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 WINDOWS LTD

BENCHMARK WINDOWS LTD is an(a) Active company incorporated on 24/08/2010 with the registered office located at Unit 5 Marlborough Road, Lancing Business Park, Lancing, West Sussex BN15 8UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK WINDOWS LTD?

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BENCHMARK WINDOWS LTD is currently Active. It was registered on 24/08/2010 .

Where is BENCHMARK WINDOWS LTD located?

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BENCHMARK WINDOWS LTD is registered at Unit 5 Marlborough Road, Lancing Business Park, Lancing, West Sussex BN15 8UF.

What does BENCHMARK WINDOWS LTD do?

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BENCHMARK WINDOWS LTD operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BENCHMARK WINDOWS LTD have?

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BENCHMARK WINDOWS LTD had 19 employees in 2023.

What is the latest filing for BENCHMARK WINDOWS LTD?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-17 with updates.