This company is commonly known as Benchmark Designs (uk) Ltd.. The company was founded 14 years ago and was given the registration number 06953965. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, . This company's SIC code is 99999 - Dormant Company.
Name | : | BENCHMARK DESIGNS (UK) LTD. |
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Company Number | : | 06953965 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2009 |
End of financial year | : | 30 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England, BS9 3BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, United Kingdom, UB7 0EB | Director | 13 August 2021 | Active |
2nd Floor, Sopwith Court Offices, Slough Road, Windsor, England, SL3 9AU | Director | 19 October 2023 | Active |
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 11 August 2021 | Active |
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Director | 08 July 2020 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 07 July 2009 | Active |
2nd Floor, Sopwith Court Offices, Slough Road, Windsor, England, SL3 9AU | Director | 28 June 2022 | Active |
Mr Mark Weston | ||
Notified on | : | 13 August 2021 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | W3 Benefits Limited, 450 Bath Road, Heathrow, United Kingdom, UB7 0EB |
Nature of control | : |
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Mr Bryan Anthony Thornton | ||
Notified on | : | 11 August 2021 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
Nature of control | : |
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Mr Peter Anthony Valaitis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Gf2, 5 High Street, Bristol, England, BS9 3BY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-27 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-06-28 | Officers | Notice of removal of a director. | Download |
2022-06-28 | Officers | Appoint person director company with name date. | Download |
2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-17 | Resolution | Resolution. | Download |
2021-09-16 | Officers | Appoint person director company with name date. | Download |
2021-09-16 | Officers | Termination director company with name termination date. | Download |
2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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