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 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
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 |
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 |