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Benchmarq Limited, RH10 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENCHMARQ LIMITED

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

This company is commonly known as Benchmarq Limited. The company was founded 19 years ago and was given the registration number 05402391. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BENCHMARQ LIMITED
Company Number:05402391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ

Director01 January 2010Active
9, Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ

Director01 January 2010Active
39d Welbeck Street, London, W1G 8DH

Secretary23 March 2005Active
8 Oak Grove, Loxwood, RH14 ODN

Secretary11 August 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 March 2005Active
Park View, Hurston Lane, Storrington, United Kingdom, RH20 4HH

Director01 August 2017Active
Vlierstraat 49, Melsele, Oost-Vlaanderen B-9120, Belgium,

Director23 March 2005Active
9, Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ

Director01 July 2010Active

People with Significant Control

Miss Charlotte Emilie Stevens
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:9 Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Michael Alford
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:9 Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Christopher Pinder
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:9 Laura House, Jengers Mead, Billingshurst, United Kingdom, RH14 9NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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