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BENCHMARQ LIMITED

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BENCHMARQ LIMITED

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Key Data

Status

Active

Company No.

05402391

Incorporation date

23/03/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Planet House, North Heath Lane Industrial Estate, Horsham RH12 5QECopy
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Latest events (Record since 23/03/2005)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon16/12/2024
Cessation of Carl Michael Alford as a person with significant control on 2024-12-16
View PDF (1 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with updates
View PDF (4 pages)
dot icon13/12/2024
Termination of appointment of Carl Michael Alford as a director on 2024-12-12
View PDF (1 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/06/2024
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Planet House North Heath Lane Industrial Estate Horsham RH12 5QE on 2024-06-03
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (4 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (4 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/11/2019
Termination of appointment of Ian Edward Anderson as a director on 2019-11-10
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with updates
View PDF (6 pages)
dot icon27/02/2019
Cessation of Charlotte Emilie Stevens as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/10/2018
Termination of appointment of Charlotte Emilie Stevens as a director on 2018-10-01
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon22/08/2017
Appointment of Ian Edward Anderson as a director on 2017-08-01
View PDF (2 pages)
dot icon19/06/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon09/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (9 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon19/06/2016
Director's details changed for Miss Charlotte Emilie Stevens on 2016-06-16
View PDF (2 pages)
dot icon25/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon14/05/2015
Sub-division of shares on 2015-03-24
View PDF (5 pages)
dot icon14/05/2015
Resolutions
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Director's details changed for Miss Charlotte Emilie Stevens on 2012-03-01
View PDF (2 pages)
dot icon21/03/2012
Director's details changed for Philip Christopher Pinder on 2012-03-01
View PDF (2 pages)
dot icon21/03/2012
Director's details changed for Carl Michael Alford on 2012-03-01
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon25/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon17/08/2010
Sub-division of shares on 2010-06-30
View PDF (5 pages)
dot icon17/08/2010
Resolutions
View PDF (1 pages)
dot icon12/08/2010
Appointment of Miss Charlotte Emilie Stevens as a director
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Termination of appointment of Philip Pinder as a secretary
View PDF (1 pages)
dot icon06/01/2010
Termination of appointment of Tom Hamers as a director
View PDF (1 pages)
dot icon06/01/2010
Appointment of Philip Christopher Pinder as a director
View PDF (2 pages)
dot icon06/01/2010
Appointment of Carl Michael Alford as a director
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
View PDF (1 pages)
dot icon13/05/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon15/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon30/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2007
Return made up to 23/03/07; full list of members
View PDF (5 pages)
dot icon11/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon24/04/2006
Ad 28/03/06--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (3 pages)
dot icon24/04/2006
Return made up to 23/03/06; full list of members
View PDF (5 pages)
dot icon17/03/2006
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon05/09/2005
New secretary appointed
View PDF (2 pages)
dot icon05/09/2005
Secretary resigned
View PDF (1 pages)
dot icon05/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: 39D welbeck street london W1G 8DH
View PDF (1 pages)
dot icon23/03/2005
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
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
5
26.25K
-
0.00
64.41K
-
2022
5
7.28K
-
0.00
71.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BL SECRETARIAL LIMITED
Corporate Secretary
23/03/2005 - 11/08/2005
-
Alford, Carl Michael
Director
01/01/2010 - 12/12/2024
3
Pinder, Philip Christopher
Director
01/01/2010 - Present
2
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
23/03/2005 - 11/08/2005
6456
Anderson, Ian Edward
Director
01/08/2017 - 10/11/2019
2

Persons with Significant Control

5
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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 BENCHMARQ LIMITED

BENCHMARQ LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at Planet House, North Heath Lane Industrial Estate, Horsham RH12 5QE. 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 BENCHMARQ LIMITED?

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BENCHMARQ LIMITED is currently Active. It was registered on 23/03/2005 .

Where is BENCHMARQ LIMITED located?

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BENCHMARQ LIMITED is registered at Planet House, North Heath Lane Industrial Estate, Horsham RH12 5QE.

What does BENCHMARQ LIMITED do?

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BENCHMARQ LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BENCHMARQ LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.