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BENCHMARK B.D.S. LIMITED

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

This company is commonly known as Benchmark B.d.s. Limited. The company was founded 27 years ago and was given the registration number 03268136. The firm's registered office is in PENARTH. You can find them at Flat 2, 66 Victoria Road, Penarth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BENCHMARK B.D.S. LIMITED
Company Number:03268136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 2, 66 Victoria Road, Penarth, Wales, CF64 3HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Maeshyfryd, 3 Maeshyfryd, St. Dogmaels, Wales, SA43 3ES

Secretary13 February 2002Active
3 Maeshyfryd, 3 Maeshyfryd, St. Dogmaels, Wales, SA43 3ES

Director13 February 2002Active
3 Maeshyfryd, 3 Maeshyfryd, St. Dogmaels, Wales, SA43 3ES

Director10 March 2017Active
328 Washway Road, Sale, M33 4RT

Secretary11 November 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 October 1996Active
328 Washway Road, Sale, M33 4RT

Director11 November 1996Active
Awel Y Mor, 2 Awel Y Mor, 12a Marine Parade, Penarth, Wales, CF64 3BN

Director24 October 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mr Alan Peter Mawdsley
Notified on:01 October 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:Wales
Address:3 Maeshyfryd, 3 Maeshyfryd, St. Dogmaels, Wales, SA43 3ES
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-05-07Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-10Address

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

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Address

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

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-12-31Address

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

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-13Capital

Capital allotment shares.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-04-12Address

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

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2017-03-16Officers

Termination director company with name termination date.

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2017-03-16Officers

Appoint person director company with name date.

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2017-02-27Address

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

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2016-10-09Confirmation statement

Confirmation statement with updates.

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