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Overview

Summary

Contact details

Officers14

Finance3

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BENCHMARK LEISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1995 (29 years ago)

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Summary

NameBENCHMARK LEISURE LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode03031801
Incorporation Date10 Mar 1995 (29 years ago) / 147 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6TH FLOOR, 2, LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

BLL INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duce, Alex John Charles

Director


Appointed on18 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duce, Roland John Bernard

Director


Appointed on18 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on10 Mar 1995

Resigned on04 Apr 1995

individual

IndividualUnited Kingdom

Clarke, Pamela

Secretary


Appointed on14 Jul 2003

Resigned on23 Mar 2012

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Financial reports

YearTotal equityOther
2022-5,310,172 GBP
(~-$6,543,268)
View full report
2021-4,816,648 GBP
(~-$6,624,228)
View full report
2020-3,863,016 GBP
(~-$4,953,643)
View full report

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Events

Old value

21 Mar 2003

Name changeBENCHMARK (TEESSIDE) LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type smallAAView
04 Apr 2022Change registered office address company with date old address new addressAD01View
04 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date10 Mar 2024
    due by 24 Mar 2024
  • Last statement dated10 Mar 2023
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

Frequently asked questions

Where is BENCHMARK LEISURE LIMITED's headquarters?

BENCHMARK LEISURE LIMITED's headquarters is located at LONDON, 6TH FLOOR, 2, LONDON WALL PLACE, EC2Y 5AU

What is BENCHMARK LEISURE LIMITED's industry?

BENCHMARK LEISURE LIMITED is in the industry of Buying and selling of own real estate

What year was BENCHMARK LEISURE LIMITED started?

BENCHMARK LEISURE LIMITED was started in 1995

Sources: Companies House