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BENCHMARK DESIGN LIMITED

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

This company is commonly known as Benchmark Design Limited. The company was founded 29 years ago and was given the registration number 03058673. The firm's registered office is in EAST GRINSTEAD. You can find them at The Red House, Lewes Road, East Grinstead, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BENCHMARK DESIGN LIMITED
Company Number:03058673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Red House, Lewes Road, East Grinstead, West Sussex, RH19 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House, Burton Hill, Malmesbury, SN16 0EW

Secretary19 May 1995Active
Ivy House, Burton Hill, Malmesbury, SN16 0EW

Director19 May 1995Active
133 Cumberland Road, Cumberland Road, Bristol, England, BS1 6UX

Director21 July 2022Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 May 1995Active
Cheriton Barnham Lane, Walberton, Arundel, BN18 0AZ

Director19 May 1995Active

People with Significant Control

Mr Anthony Peter Cox
Notified on:30 July 2021
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Ivy House, Burton Hill, Malmesbury, England, SN16 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Cox
Notified on:30 July 2021
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Ivy House, Burton Hill, Malmesbury, England, SN16 0EW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Richard Wolfenden
Notified on:20 May 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Cheriton, Barnham Lane, Arundel, England, BN18 0AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-07-22Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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