UKBizDB.co.uk

BENCHMARK INSURANCE BROKERS LIMITED

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

This company is commonly known as Benchmark Insurance Brokers Limited. The company was founded 12 years ago and was given the registration number 08052234. The firm's registered office is in LONDON. You can find them at 75 Lower Clapton Road, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BENCHMARK INSURANCE BROKERS LIMITED
Company Number:08052234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:75 Lower Clapton Road, London, England, E5 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Lower Clapton Road, London, England, E5 0NP

Director01 May 2012Active
75, Lower Clapton Road, London, England, E5 0NP

Director01 May 2012Active
21, Dalston Lane, London, United Kingdom, E8 3DF

Director01 May 2012Active

People with Significant Control

Mr Murat Yeter
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:37, London Fields East Side, London, England, E8 3SA
Nature of control:
  • Significant influence or control
Mr Stuart Lucas
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:English
Country of residence:England
Address:21, Dalston Lane, London, England, E8 3DF
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 (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
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Address

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

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-01-08Change of name

Certificate change of name company.

Download
2016-01-08Change of name

Change of name request comments.

Download
2016-01-08Change of name

Change of name notice.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.