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BENCHMARK (EXETER) LIMITED

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

This company is commonly known as Benchmark (exeter) Limited. The company was founded 21 years ago and was given the registration number 04465833. The firm's registered office is in EXETER. You can find them at Unit 12 Kingfisher Court, Venny Bridge Pinhoe, Exeter, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BENCHMARK (EXETER) LIMITED
Company Number:04465833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 12 Kingfisher Court, Venny Bridge Pinhoe, Exeter, Devon, EX4 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Rectory, 15 Park Lane Pinhoe, Exeter, EX4 9HL

Secretary20 June 2002Active
Old Rectory, 15 Park Lane Pinhoe, Exeter, EX4 9HL

Director20 June 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 June 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 June 2002Active
5, Trelivan Close, Exmouth, England, EX8 5RJ

Director20 June 2002Active

People with Significant Control

Mrs Helen Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Old Rectory, 15 Park Lane, Exeter, England, EX4 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-02Capital

Capital name of class of shares.

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2017-04-27Resolution

Resolution.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Capital

Capital cancellation shares.

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2016-05-18Capital

Capital return purchase own shares.

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2016-05-12Officers

Termination director company with name termination date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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