UKBizDB.co.uk

BENMARK FOUNDATIONS,LIMITED

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

This company is commonly known as Benmark Foundations,limited. The company was founded 88 years ago and was given the registration number 00313145. The firm's registered office is in ST. ALBANS. You can find them at 65 Beningfield Drive, London Colney, St. Albans, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BENMARK FOUNDATIONS,LIMITED
Company Number:00313145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:65 Beningfield Drive, London Colney, St. Albans, Hertfordshire, AL2 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hillside Drive, Edgware, HA8 7PG

Secretary28 October 2005Active
22 Hillside Drive, Edgware, HA8 7PG

Director28 October 2005Active
22 Hillside Drive, Edgware, HA8 7PG

Director28 October 2005Active
11 Hill Crescent, London, N20 8HB

Secretary-Active
11 Hill Crescent, London, N20 8HB

Director-Active
11 Hill Crescent, London, N20 8HB

Director-Active
22 Hillside Drive, Edgware, HA8 7PG

Director20 January 1999Active

People with Significant Control

Mr Anthony Palman
Notified on:23 May 2016
Status:Active
Date of birth:November 1957
Nationality:American
Address:65, Beningfield Drive, St. Albans, AL2 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Estelle Palman
Notified on:23 May 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:65, Beningfield Drive, St. Albans, AL2 1UX
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-20Address

Change registered office address company with date old address.

Download
2012-12-03Accounts

Accounts with accounts type total exemption small.

Download
2012-05-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.