This company is commonly known as Benchbase Limited. The company was founded 38 years ago and was given the registration number 02020902. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BENCHBASE LIMITED |
|---|---|---|
| Company Number | : | 02020902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU | Secretary | 27 July 2009 | Active |
| 291, Lordswood Road, Harborne, Birmingham, B17 8PR | Director | 16 November 2007 | Active |
| Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU | Director | 14 November 2008 | Active |
| Flat 1, 12 Glenloch Road, London, NW3 4BU | Secretary | - | Active |
| 12 Glenloch Road, London, NW3 4BU | Secretary | 18 August 1992 | Active |
| Top Flat, 12 Glenloch Road, London, NW3 4BU | Secretary | 13 July 2004 | Active |
| 12 Glenloch Road, London, NW3 4BU | Secretary | 14 April 1997 | Active |
| 1st Floor Flat, 12 Glenloch Road, London, NW3 4BU | Secretary | 30 November 1998 | Active |
| Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU | Secretary | 01 September 2006 | Active |
| Top Flat, 12 Glenloch Road, London, NW3 4BU | Secretary | 14 November 2008 | Active |
| Ground Floor Flat 12 Glenloch Road, London, NW3 4BU | Secretary | 30 November 1998 | Active |
| 12 Glenloch Road, London, NW3 4BU | Director | - | Active |
| Flat 1, 12 Glenloch Road, London, NW3 4BU | Director | - | Active |
| Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU | Director | 09 June 2000 | Active |
| 261a Sunnyside, Ottawa Ontario, Canada, K15 044 | Director | - | Active |
| 4 Meadowbank, Primrose Hill, London, NW3 3AY | Director | 02 September 1992 | Active |
| Top Flat, 12 Glenloch Road, London, NW3 4BU | Director | 20 May 2002 | Active |
| 12 Glenloch Road, London, NW3 4BU | Director | 18 August 1992 | Active |
| 12 Glenloch Road, London, NW3 4BU | Director | 09 February 1994 | Active |
| 68 Hillway, London, N6 6DP | Director | 27 July 2009 | Active |
| 1st Floor Flat, 12 Glenloch Road, London, NW3 4BU | Director | 30 November 1998 | Active |
| Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU | Director | 01 September 2006 | Active |
| Top Flat, 12 Glenloch Road, London, NW3 4BU | Director | 26 September 2006 | Active |
| Ground Floor Flat 12 Glenloch Road, London, NW3 4BU | Director | 28 August 1998 | Active |
| Ms Michelle Diane Slade | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor Flat, 12 Glenloch Road, London, England, NW3 4BU |
| Nature of control | : |
|
| Mr Rajinder Singh Kang | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 291, Lordswood Road, Birmingham, United Kingdom, B17 8PR |
| Nature of control | : |
|
| Paul William Mcnamara | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Flat, 12 Glenloch Road, London, United Kingdom, NW3 4BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Miscellaneous | Legacy. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Miscellaneous | Legacy. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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