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BENCHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benchfield Limited. The company was founded 30 years ago and was given the registration number 02838502. The firm's registered office is in HEATHFIELD. You can find them at Roedene, Punnetts Town, Heathfield, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BENCHFIELD LIMITED
Company Number:02838502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Roedene, Punnetts Town, Heathfield, East Sussex, England, TN21 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roedene, Punnetts Town, Heathfield, England, TN21 9PE

Secretary23 July 1993Active
Roedene, Punnetts Town, Heathfield, England, TN21 9PE

Director23 July 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary22 July 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director22 July 1993Active

People with Significant Control

Mr Guy James Ellery
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Roedene, Punnetts Town, Heathfield, England, TN21 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person secretary company with change date.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

Change registered office address company with date old address new address.

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