BENCHMARX KITCHENS AND JOINERY LIMITED

Key Data

Status

Active

Company No.

02780063

Incorporation date

15/01/1993

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1993)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

06/08/2025

Termination of appointment of Robin Paul Miller as a director on 2025-07-21

View PDF (1 pages)

06/08/2025

Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21

View PDF (2 pages)

06/08/2025

Director's details changed for Tp Directors Ltd on 2025-06-18

View PDF (1 pages)

30/06/2025

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-06-30

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/02/2024

Termination of appointment of Alan Richard Williams as a director on 2024-01-23

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

13/11/2023

Statement of capital on 2023-11-13

View PDF (5 pages)

10/11/2023

Solvency Statement dated 31/10/23

View PDF (1 pages)

10/11/2023

Resolutions

View PDF (2 pages)

10/11/2023

Statement by Directors

View PDF (1 pages)

24/10/2023

Resolutions

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Alan Richard Williams on 2023-06-16

View PDF (2 pages)

18/09/2023

Change of share class name or designation

View PDF (2 pages)

18/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/07/2023

Appointment of Mr Robin Paul Miller as a director on 2023-06-27

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

26/08/2022

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

25/08/2022

Cessation of Bmss Limited as a person with significant control on 2022-08-25

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/01/2022

Termination of appointment of Martin Richard Meech as a director on 2021-12-17

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

29/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

18/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

05/08/2019

Termination of appointment of Ivan James Trevor as a director on 2019-06-28

View PDF (1 pages)

01/05/2019

Termination of appointment of John Peter Carter as a director on 2019-05-01

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/02/2019

Termination of appointment of Paul John Tallentire as a director on 2018-11-20

View PDF (1 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

23/05/2018

Appointment of Mr Paul John Tallentire as a director on 2018-05-14

View PDF (2 pages)

23/05/2018

Termination of appointment of David Michael Evans as a director on 2018-05-09

View PDF (1 pages)

23/05/2018

Appointment of Mr Ivan James Trevor as a director on 2018-05-14

View PDF (2 pages)

11/05/2018

Termination of appointment of Andrew Peter Harrison as a director on 2018-05-11

View PDF (1 pages)

10/05/2018

Termination of appointment of Carol Kavanagh as a director on 2018-05-09

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2017

Termination of appointment of Anthony David Buffin as a director on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

View PDF (2 pages)

11/05/2017

Full accounts made up to 2015-12-31

View PDF (38 pages)

25/04/2017

Termination of appointment of Christopher Joseph Larkin as a director on 2017-02-16

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

02/12/2016

Director's details changed for Carol Kavanagh on 2016-11-30

View PDF (2 pages)

12/10/2016

Termination of appointment of Robin David Proctor as a director on 2016-10-06

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (13 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

17/04/2015

Appointment of Tp Directors Ltd as a director on 2015-04-16

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (11 pages)

15/01/2015

Termination of appointment of Arthur Joseph Davidson as a director on 2014-12-31

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

16/04/2014

Memorandum and Articles of Association

View PDF (15 pages)

16/04/2014

Resolutions

View PDF (2 pages)

02/04/2014

Appointment of Tpg Management Services Limited as a secretary

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (12 pages)

10/02/2014

Director's details changed for Mr Robin David Proctor on 2014-02-08

View PDF (2 pages)

06/02/2014

Appointment of Mr Andrew Peter Harrison as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Geoffrey Cooper as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Andrew Pike as a secretary

View PDF (1 pages)

06/01/2014

Termination of appointment of Christopher Dicks as a director

View PDF (1 pages)

04/12/2013

Appointment of Mr David Michael Evans as a director

View PDF (2 pages)

26/11/2013

Director's details changed for Arthur Joseph Davidson on 2013-11-22

View PDF (2 pages)

12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

03/05/2013

Appointment of Anthony Buffin as a director

View PDF (2 pages)

28/03/2013

Appointment of Christopher Dicks as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (12 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

19/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (12 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (12 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

05/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (8 pages)

31/12/2009

Resolutions

View PDF (18 pages)

31/12/2009

Statement of company's objects

View PDF (2 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

15/09/2009

Director appointed robin david proctor

View PDF (1 pages)

15/09/2009

Director appointed carol kavanagh

View PDF (2 pages)

14/09/2009

Director appointed christopher joseph larkin

View PDF (1 pages)

14/09/2009

Appointment terminated director andrew harrison

View PDF (1 pages)

04/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

28/11/2008

Resolutions

View PDF (4 pages)

26/11/2008

Nc inc already adjusted 17/10/08

View PDF (2 pages)

26/11/2008

Resolutions

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

18/03/2008

Registered office changed on 18/03/2008 from 3 mercury drive, brackmills northampton northamptonshire NN4 7PN

View PDF (1 pages)

05/03/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

14/02/2008

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

02/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

11/09/2006

New director appointed

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (3 pages)

06/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/03/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Registered office changed on 27/03/06 from: lodge way house lodge way harlestone road northampton NN5 7UG

View PDF (1 pages)

10/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 15/01/05; no change of members

View PDF (5 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

27/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

16/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

23/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

21/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

02/02/1997

Registered office changed on 02/02/97 from: wood street shrewsbury shropshire SY1 2PP

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

22/01/1997

Accounts for a small company made up to 1996-12-31

View PDF (1 pages)

27/12/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

02/02/1996

Secretary resigned

View PDF (2 pages)

31/01/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

09/01/1996

Return made up to 15/01/96; full list of members

View PDF (7 pages)

14/02/1995

Return made up to 15/01/95; full list of members

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05/02/1995

Accounts for a dormant company made up to 1995-01-31

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21/02/1994

Accounts for a dormant company made up to 1994-01-31

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31/01/1994

Return made up to 15/01/94; full list of members

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31/08/1993

Accounting reference date notified as 31/01

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18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

Memorandum and Articles of Association

View PDF (15 pages)

18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

Certificate of change of name

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16/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

Director resigned;new director appointed

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16/02/1993

Secretary resigned;new secretary appointed

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16/02/1993

Registered office changed on 16/02/93 from: 193/195 city road london EC1V 1JN

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15/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buffin, Anthony David	Director	08/04/2013 - 11/07/2017	336
Gladwin, Robert	Director	06/09/2006 - 10/02/2008	2
Williams, Alan Richard	Director	11/07/2017 - 23/01/2024	294
TPG MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/03/2014 - Present	53
TP DIRECTORS LTD	Corporate Director	16/04/2015 - Present	220

Persons with Significant Control

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

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Description

About BENCHMARX KITCHENS AND JOINERY LIMITED

BENCHMARX KITCHENS AND JOINERY LIMITED is an(a) Active company incorporated on 15/01/1993 with the registered office located at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARX KITCHENS AND JOINERY LIMITED?

BENCHMARX KITCHENS AND JOINERY LIMITED is currently Active. It was registered on 15/01/1993 .

Where is BENCHMARX KITCHENS AND JOINERY LIMITED located?

BENCHMARX KITCHENS AND JOINERY LIMITED is registered at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA.

What does BENCHMARX KITCHENS AND JOINERY LIMITED do?

BENCHMARX KITCHENS AND JOINERY LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BENCHMARX KITCHENS AND JOINERY LIMITED?

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