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BENCHMARK INVESTMENTS LTD

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

This company is commonly known as Benchmark Investments Ltd. The company was founded 11 years ago and was given the registration number 08345934. The firm's registered office is in LONDON. You can find them at Waterside Trading Centre Trumpers Way, Hanwell, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BENCHMARK INVESTMENTS LTD
Company Number:08345934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Waterside Trading Centre Trumpers Way, Hanwell, London, W7 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinden, Mile End Green, Dartford, United Kingdom, DA2 8EB

Director03 January 2013Active
Waterside Trading Centre, Trumpers Way, Hanwell, London, England, W7 2QD

Director03 January 2013Active

People with Significant Control

Mr Robert John West
Notified on:17 February 2023
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Waterside Trading Centre, Trumpers Way, London, England, W7 2QD
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
2024-03-30Accounts

Accounts with accounts type group.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-27Capital

Capital cancellation shares.

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2023-03-27Capital

Capital return purchase own shares.

Download
2023-03-09Accounts

Accounts with accounts type group.

Download
2023-03-06Resolution

Resolution.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type group.

Download
2022-01-09Capital

Capital cancellation shares.

Download
2022-01-09Capital

Capital return purchase own shares.

Download
2021-11-19Resolution

Resolution.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type group.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type group.

Download
2019-11-07Miscellaneous

Legacy.

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2019-10-14Confirmation statement

Confirmation statement.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type group.

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