BENCHMAST LIMITED

Key Data

Status

Active

Company No.

03558945

Incorporation date

06/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

20/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

16/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

12/11/2024

Appointment of Mr Paul Mason as a director on 2024-10-22

View PDF (2 pages)

12/11/2024

Appointment of Mrs Clair Mason as a director on 2024-10-22

View PDF (2 pages)

12/11/2024

Termination of appointment of Andrew Leonard Lamb as a secretary on 2024-10-22

View PDF (1 pages)

12/11/2024

Termination of appointment of Raymond Wesley Harrison as a director on 2024-10-22

View PDF (1 pages)

12/11/2024

Termination of appointment of Andrew Leonard Lamb as a director on 2024-10-22

View PDF (1 pages)

12/11/2024

Cessation of Nordell Properties Limited as a person with significant control on 2024-10-22

View PDF (1 pages)

12/11/2024

Notification of Nordell Holdings Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Paul Mason on 2024-10-22

View PDF (2 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2024

Resolutions

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr Andrew Leonard Lamb on 2023-12-04

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Andrew Leonard Lamb on 2023-12-04

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (5 pages)

01/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

02/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

28/01/2014

Director's details changed for Raymond Wesley Harrison on 2013-10-24

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

12/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

10/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

19/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

29/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

22/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

12/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

18/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

12/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

11/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

20/05/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

19/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

19/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

19/03/2004

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

15/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Registered office changed on 24/04/03 from: craig cottage reigate hill reigate surrey RH2 9PJ

View PDF (1 pages)

11/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

14/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

13/09/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

15/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

17/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

12/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

28/08/1998

Accounting reference date extended from 31/05/99 to 31/08/99

View PDF (1 pages)

05/06/1998

Recon 22/05/98

View PDF (1 pages)

05/06/1998

Ad 22/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/06/1998

Resolutions

View PDF (0 pages)

05/06/1998

Resolutions

View PDF (0 pages)

05/06/1998

Resolutions

View PDF (15 pages)

05/06/1998

Resolutions

View PDF (16 pages)

29/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

Director resigned

View PDF (0 pages)

22/05/1998

Registered office changed on 22/05/98 from: 120 east road london N1 6AA

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

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
Mason, Paul	Director	22/10/2024 - Present	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/05/1998 - 17/05/1998	9278
Hallmark Registrars Limited	Nominee Director	05/05/1998 - 17/05/1998	8288
Allanson, James Joseph Sutton	Director	17/05/1998 - 02/04/2003	3
Allanson, Diana Elizabeth	Director	17/05/1998 - 02/04/2003	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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENCHMAST LIMITED

BENCHMAST LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW. There are currently 2 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 BENCHMAST LIMITED?

BENCHMAST LIMITED is currently Active. It was registered on 06/05/1998 .

Where is BENCHMAST LIMITED located?

BENCHMAST LIMITED is registered at 4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW.

What does BENCHMAST LIMITED do?

BENCHMAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENCHMAST LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-05 with no updates.