THE BENCHMARKING NETWORK LTD

Key Data

Status

Active

Company No.

03908326

Incorporation date

18/01/2000

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

27/03/2026

Termination of appointment of Christopher George Sellers as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Appointment of Mrs Helen Teresa Jones as a director on 2026-03-27

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/05/2025

Termination of appointment of Sarah Atkinson as a director on 2025-05-02

View PDF (1 pages)

20/03/2025

Appointment of Mr Daniel Roger Hart as a director on 2025-03-19

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

23/01/2025

Register inspection address has been changed from C/O Benchmark Management Consulting Ltd 3000 Aviator Way Aviator Way Manchester Business Park Manchester M22 5TG to Office 1.06, Fabrica, 269 Great Ancoats Street Manchester M4 7DB

View PDF (1 pages)

05/12/2024

Registered office address changed from 3000 Aviator Way Manchester Business Park Wythenshawe Manchester M22 5TG England to Office 1.06, Fabrica 269 Great Ancoats Street Manchester M4 7DB on 2024-12-05

View PDF (1 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (34 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

18/04/2024

Certificate of change of name

View PDF (3 pages)

10/04/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

28/03/2024

Registration of charge 039083260003, created on 2024-03-26

View PDF (74 pages)

19/01/2024

Change of details for Olympus Bidco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (37 pages)

15/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

25/01/2023

Satisfaction of charge 039083260001 in full

View PDF (4 pages)

20/12/2022

Registration of charge 039083260002, created on 2022-12-17

View PDF (68 pages)

22/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (8 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (35 pages)

22/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

19/04/2022

Appointment of Sarah Atkinson as a director on 2022-04-15

View PDF (2 pages)

19/04/2022

Termination of appointment of Stephen Trevor Watkins as a director on 2022-04-15

View PDF (1 pages)

19/04/2022

Termination of appointment of Catherine Elisabeth Claire Holditch as a director on 2022-04-15

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

24/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

24/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

12/10/2020

Previous accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

07/01/2020

Resolutions

View PDF (27 pages)

30/12/2019

Registration of charge 039083260001, created on 2019-12-19

View PDF (28 pages)

24/12/2019

Appointment of Mr Christopher George Sellers as a director on 2019-12-19

View PDF (2 pages)

24/12/2019

Notification of Olympus Bidco Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

24/12/2019

Cessation of Stephen Trevor Watkins as a person with significant control on 2019-12-19

View PDF (1 pages)

24/12/2019

Cessation of Catherine Elisabeth Claire Holditch as a person with significant control on 2019-12-19

View PDF (1 pages)

24/12/2019

Termination of appointment of Robert John Whitmore as a director on 2019-12-19

View PDF (1 pages)

24/12/2019

Termination of appointment of Tracey Maguire as a secretary on 2019-12-19

View PDF (1 pages)

24/12/2019

Termination of appointment of Tracey Maguire as a director on 2019-12-19

View PDF (1 pages)

24/12/2019

Appointment of Mr Rajbir Singh Phagura as a director on 2019-12-19

View PDF (2 pages)

05/12/2019

Statement of capital following an allotment of shares on 2001-01-19

View PDF (4 pages)

04/12/2019

Resolutions

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

19/01/2018

Registered office address changed from 106 Heyes Lane Alderley Edge Cheshire SK9 7LE to 3000 Aviator Way Manchester Business Park Wythenshawe Manchester M22 5TG on 2018-01-19

View PDF (1 pages)

19/01/2018

Change of details for Mr Stephen Trevor Watkins as a person with significant control on 2017-04-06

View PDF (2 pages)

19/01/2018

Change of details for Ms Catherine Elisabeth Claire Holditch as a person with significant control on 2017-04-07

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Robert John Whitmore on 2017-04-07

View PDF (2 pages)

19/04/2017

Director's details changed for Ms Catherine Elisabeth Claire Holditch on 2017-04-07

View PDF (2 pages)

19/04/2017

Director's details changed for Tracey Maguire on 2017-04-06

View PDF (2 pages)

19/04/2017

Secretary's details changed for Tracey Maguire on 2017-04-06

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Stephen Trevor Watkins on 2017-04-06

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

16/02/2015

Appointment of Mr Robert John Whitmore as a director on 2014-09-18

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

14/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

10/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Director's details changed for Stephen Trevor Watkins on 2010-02-15

View PDF (2 pages)

25/02/2010

Director's details changed for Tracey Maguire on 2010-02-15

View PDF (2 pages)

25/02/2010

Director's details changed for Ms Catherine Elisabeth Claire Holditch on 2010-02-15

View PDF (2 pages)

04/09/2009

Director appointed ms catherine elisabeth claire holditch

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

01/07/2009

Accounting reference date shortened from 31/01/2009 to 31/10/2008

View PDF (1 pages)

06/04/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

23/10/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

31/03/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

02/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

29/03/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

26/03/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

22/01/2004

Ad 11/01/04--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

21/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

07/10/2003

Return made up to 18/01/03; full list of members; amend

View PDF (7 pages)

25/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

20/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

07/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

26/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

08/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

18/01/2000

Incorporation

View PDF (15 pages)

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

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Sellers, Christopher George	Director	19/12/2019 - 27/03/2026	32
Phagura, Rajbir Singh	Director	19/12/2019 - Present	16
Jones, Helen Teresa	Director	27/03/2026 - Present	20
Hart, Daniel Roger	Director	19/03/2025 - Present	17
Atkinson, Sarah	Director	15/04/2022 - 02/05/2025	-

Persons with Significant Control

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

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Description

About THE BENCHMARKING NETWORK LTD

THE BENCHMARKING NETWORK LTD is an(a) Active company incorporated on 18/01/2000 with the registered office located at Office 1.06, Fabrica 269 Great Ancoats Street, Manchester M4 7DB. 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 THE BENCHMARKING NETWORK LTD?

THE BENCHMARKING NETWORK LTD is currently Active. It was registered on 18/01/2000 .

Where is THE BENCHMARKING NETWORK LTD located?

THE BENCHMARKING NETWORK LTD is registered at Office 1.06, Fabrica 269 Great Ancoats Street, Manchester M4 7DB.

What does THE BENCHMARKING NETWORK LTD do?

THE BENCHMARKING NETWORK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE BENCHMARKING NETWORK LTD?

The latest filing was on 27/03/2026: Termination of appointment of Christopher George Sellers as a director on 2026-03-27.