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BENCHMARK ESTIMATING SOFTWARE LIMITED

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

This company is commonly known as Benchmark Estimating Software Limited. The company was founded 17 years ago and was given the registration number 06142429. The firm's registered office is in MANCHESTER. You can find them at Incom House Waterside, Trafford Park, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENCHMARK ESTIMATING SOFTWARE LIMITED
Company Number:06142429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Incom House Waterside, Trafford Park, Manchester, M17 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.01 68, York Street, Sydney, Australia, NSW 2000

Secretary01 November 2023Active
3.01 68, York Street, Sydney, Australia, NSW 2000

Director01 November 2023Active
175 Cedarvale Lane, Jaspers Brush, Australia,

Director07 March 2007Active
175 Cedarvale Lane, Jaspers Brush, Australia,

Secretary07 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 March 2007Active
175 Cedarvale Lane, Jaspers Brush, Australia,

Director07 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 March 2007Active

People with Significant Control

Mrs Lynda Suzanne Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Australian
Country of residence:United Kingdom
Address:Incom House Waterside, Trafford Park, Manchester, United Kingdom, M17 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Australian
Country of residence:United Kingdom
Address:Incom House Waterside, Trafford Park, Manchester, United Kingdom, M17 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Termination secretary company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person secretary company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-14Persons with significant control

Notification of a person with significant control statement.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual 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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