BENCHMARK GROUP LIMITED
Company is dissolved
General Information
NAME
BENCHMARK GROUP LIMITED
COMPANY NUMBER
00961142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1969
(55 years and 2 months old)
WEBSITE
www.benchmarkpa.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2016
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/05/2005
16/06/2005
GECC UK (BGL) LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01617867009
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 02/08/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 13/06/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
Credit Risk Overview
Want to learn more about BENCHMARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENCHMARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1992 - 03/10/1996 (3 years and 11 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1914 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
30/10/1992 - 03/10/1996 (3 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
30/10/1992 - 13/06/2001 (8 years and 7 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 02/08/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 13/06/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 03/01/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 20/12/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 03/05/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 21/03/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 21/03/2023 | New Board Member Derek Carter (922584807) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 23/07/2018 | Zahra Peermohamed (924369399) has left the board |
| 05/03/2018 | New Company Secretary Zahra Peermohamed (924369399) Appointed |
| 02/03/2018 | Stephen Roy Slocombe (905509759) has left the board |
| 02/03/2018 | Stephen Roy Slocombe (915159390) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 02/08/2017 | Damien Ivo Karlov (920231887) has left the board |
| 06/03/2017 | New Board Member Derek Carter (922584807) Appointed |
| 06/03/2017 | Anupam Manchanda (919633851) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 22/12/2015 | Panayot Kostadinov Vasilev (916345279) has left the board |
| 15/12/2015 | New Board Member Stephen Roy Slocombe (915159390) Appointed |
| 17/11/2015 | Matthew Neville Bowden (918334496) has left the board |
| 05/11/2015 | New Board Member Damien Ivo Karlov (920231887) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Anupam Manchanda (919633851) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 05/02/2014 | Stephen Roy Slocombe (915159390) has left the board |
| 03/01/2014 | Thomas Marfleet (918334501) has left the board |
| 04/12/2013 | New Board Member Thomas Marfleet (918334501) Appointed |
| 04/12/2013 | New Board Member Matthew Neville Bowden (918334496) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Ilaria Jane Del Beato (909312445) has left the board |
| 03/10/2013 | Graham Frederick Boyd Palmer (917030485) has left the board |
| 17/07/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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