BENCHMARK LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENCHMARK LEISURE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BENCHMARK LEISURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031801. The accounts status is SMALL and accounts are next due on 31/03/2024.
BENCHMARK LEISURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031801. The accounts status is SMALL and accounts are next due on 31/03/2024.
BENCHMARK LEISURE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND JOHN BERNARD DUCE | Dec 1948 | British | Director | 2010-06-18 | CURRENT |
ALEX JOHN CHARLES DUCE | Jun 1980 | British | Director | 2010-06-18 | CURRENT |
PAMELA CLARKE | Secretary | 2003-07-14 UNTIL 2012-03-23 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-03-10 UNTIL 1995-04-04 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-10 UNTIL 1995-04-04 | RESIGNED | ||
GERALD STEPHEN STAPLETON | Sep 1948 | British | Director | 2008-12-02 UNTIL 2009-04-24 | RESIGNED |
RAYMOND SEYMOUR | Oct 1956 | British | Director | 1995-04-04 UNTIL 1999-12-23 | RESIGNED |
MR DAVID RHODES | Feb 1951 | British | Director | 1995-04-04 UNTIL 2010-06-18 | RESIGNED |
MR COLIN ANDREW GRAY | Apr 1957 | British | Director | 2020-06-01 UNTIL 2021-07-30 | RESIGNED |
MR JONATHAN DRYDEN FOORD | Feb 1967 | British | Director | 2013-02-14 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN DRYDEN FOORD | Nov 1938 | British | Director | 2013-02-14 UNTIL 2020-04-22 | RESIGNED |
RAYMOND SEYMOUR | Oct 1956 | British | Secretary | 1995-04-04 UNTIL 1999-12-23 | RESIGNED |
MRS JANET MARY RHODES | Aug 1954 | British | Secretary | 1999-12-23 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bll Investments Limited | 2016-04-06 | London F |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BENCHMARK_LEISURE_LIMITED - Accounts | 2023-07-28 | 30-06-2022 | £59,678 Cash £-5,310,172 equity |
BENCHMARK_LEISURE_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £122,994 Cash £-4,816,648 equity |
BENCHMARK_LEISURE_LIMITED - Accounts | 2021-07-13 | 30-06-2020 | £20,640 Cash £-3,863,016 equity |