BENCHMARK RETAIL SERVICES LIMITED

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

This company is commonly known as Benchmark Retail Services Limited. The company was founded 24 years ago and was given the registration number 04019451. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BENCHMARK RETAIL SERVICES LIMITED
Company Number	:	04019451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beechbrooke, 121 Northallerton Road, Brompton, Northallerton, England, DL6 2PY	Director	03 January 2012	Active
82, St John Street, London, United Kingdom, EC1M 4JN	Secretary	01 June 2016	Active
105 Albert Road, Epsom, KT17 4EN	Secretary	10 August 2006	Active
47 Treadcroft Drive, Horsham, RH12 4BG	Secretary	03 May 2005	Active
10 Bleasdale Close, Bolton, BL6 4NE	Secretary	06 June 2006	Active
10 Bleasdale Close, Bolton, BL6 4NE	Secretary	30 June 2000	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	22 June 2000	Active
82, St. John Street, London, United Kingdom, EC1M 4JN	Director	24 October 2019	Active
82, St John Street, London, United Kingdom, EC1M 4JN	Director	30 June 2000	Active
18 Conference Close, Portishead, Bristol, BS20 7LX	Director	30 June 2000	Active
12, St Chads Way, Chesterfield, United Kingdom, S41 8RN	Director	01 December 2007	Active
11, Osborne Road, Crowborough, TN6 2HN	Director	02 February 2009	Active
10 Bleasdale Close, Bolton, BL6 4NE	Director	30 June 2000	Active
26 Frewland Avenue, Davenport, Stockport, SK3 8TZ	Director	02 January 2002	Active
Lavender House Lewis Lane, Chalfont St Peter, Gerrards Cross, SL9 9TS	Director	18 March 2002	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	22 June 2000	Active

People with Significant Control

Rhb Retail Holdings Limited
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	England
Address	:	5, Elder Garth, Leeds, England, LS25 2JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mark Robert Alexander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Andrew Edward Hulme
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BENCHMARK RETAIL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement