BENCHBASE LIMITED - LONDON


Company Profile Company Filings

Overview

BENCHBASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BENCHBASE LIMITED was incorporated 37 years ago on 19/05/1986 and has the registered number: 02020902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BENCHBASE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM MCNAMARA Mar 1972 British Director 2008-11-14 CURRENT
PAUL WILLIAM MCNAMARA Mar 1972 British Secretary 2009-07-27 CURRENT
DR RAJINDER SINGH KANG Jan 1972 British Director 2007-11-16 CURRENT
ANIELA DEVI SHUCKBURGH Nov 1975 British Director 2006-09-26 UNTIL 2009-07-27 RESIGNED
DANIEL THOMAS SIBSON Apr 1971 British Director 1998-08-28 UNTIL 2000-06-09 RESIGNED
MS LYNN DOROTHY AVERY Aug 1949 Secretary RESIGNED
MISS FELICIA DUDU Apr 1957 Canadian Secretary 1992-08-18 UNTIL 1997-04-14 RESIGNED
VANESSA MARY FOGGO Oct 1977 Secretary 2004-07-13 UNTIL 2006-09-26 RESIGNED
JANE HUTCHEON Secretary 1997-04-14 UNTIL 1998-11-30 RESIGNED
JONATHAN HUGH MULLEY Aug 1965 Secretary 1998-11-30 UNTIL 2004-07-13 RESIGNED
MICHAL OHANA COLE Sep 1974 British Secretary 2006-09-01 UNTIL 2008-11-14 RESIGNED
ANIELA DEVI SHUCKBURGH Secretary 2008-11-14 UNTIL 2009-07-27 RESIGNED
DANIEL THOMAS SIBSON Apr 1971 British Secretary 1998-11-30 UNTIL 1998-11-30 RESIGNED
MR PHILIP GRANT Jul 1949 Irish Director 1992-08-18 UNTIL 1994-02-09 RESIGNED
MR MICHAEL JON ANDERSON Sep 1959 British Director RESIGNED
MICHAL OHANA COLE Sep 1974 British Director 2006-09-01 UNTIL 2008-11-14 RESIGNED
JONATHAN HUGH MULLEY Aug 1965 Director 1998-11-30 UNTIL 2004-07-13 RESIGNED
MS ANNE JANETTE JOSEPH Oct 1953 British Director 2009-07-27 UNTIL 2017-01-16 RESIGNED
ANDREW MARK HUTCHEON Aug 1960 British Director 1994-02-09 UNTIL 1998-11-30 RESIGNED
MS LYNN DOROTHY AVERY Aug 1949 Director RESIGNED
VANESSA MARY FOGGO Oct 1977 Director 2002-05-20 UNTIL 2006-09-26 RESIGNED
MR ASHLEY CLIVE FAULL Jun 1966 English Director 1992-09-02 UNTIL 1998-08-28 RESIGNED
MISS FELICIA DUDU Apr 1957 Canadian Director RESIGNED
DAVID COLE Jul 1963 British Director 2000-06-09 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Michelle Diane Slade 2023-03-31 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajinder Singh Kang 2017-06-01 1/1972 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul William Mcnamara 2017-06-01 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Benchbase Limited 2023-08-18 31-03-2023 £167 Cash £-913 equity
Benchbase Limited 2022-08-23 31-03-2022 £272 Cash £-808 equity

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