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BENCHMARK CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Benchmark Construction Services Limited. The company was founded 24 years ago and was given the registration number 03960962. The firm's registered office is in HUNTLEY. You can find them at Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENCHMARK CONSTRUCTION SERVICES LIMITED
Company Number:03960962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom, GL19 3FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Huntley Business Park, Ross Road, Huntley, United Kingdom, GL19 3FF

Director30 March 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary30 March 2000Active
14 Cinderhill, Coleford, GL16 8HJ

Secretary30 March 2000Active
9 Hook Close, Osbaston, Monmouth, NP25 3BD

Secretary04 July 2005Active
41 Rodney Road, Cheltenham, GL50 1HX

Corporate Secretary15 January 2002Active
17 Royal Crescent, Cheltenham, GL50 3DA

Corporate Secretary01 April 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director30 March 2000Active

People with Significant Control

Mr Martin Heaney
Notified on:30 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Huntley Business Park, Huntley, United Kingdom, GL19 3FF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-08-06Address

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

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2020-08-06Address

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

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2020-08-06Address

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

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2020-08-06Address

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

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Change to a person with significant control without name date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-01Address

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

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2017-05-10Address

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

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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