Benchbase Limited

Company Name	Benchbase Limited
Directors	Rajinder Singh Kang and Paul William McNamara
Company Status	Active
Company Number	02020902
Category	Private Limited Company
Incorporation Date	19 May 1986(37 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Rajinder Singh Kang
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(21 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	291 Lordswood Road Harborne Birmingham B17 8PR

Director Name	Paul William McNamara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Paul William McNamara
Nationality	British
Status	Current
Appointed	27 July 2009(23 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	Ms Lynn Dorothy Avery
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	Flat 1 12 Glenloch Road London NW3 4BU

Director Name	Miss Felicia Dudu
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 January 2001)
Role	Market Development
Correspondence Address	261a Sunnyside Ottawa Ontario Canada K15 044

Director Name	Mr Michael Jon Anderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1992)
Role	Banker
Correspondence Address	12 Glenloch Road London NW3 4BU

Secretary Name	Ms Lynn Dorothy Avery
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1992)
Role	Account Director-Advertising
Correspondence Address	Flat 1 12 Glenloch Road London NW3 4BU

Director Name	Mr Philip Grant
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 1994)
Role	Executive
Correspondence Address	12 Glenloch Road London NW3 4BU

Secretary Name	Miss Felicia Dudu
Nationality	Canadian
Status	Resigned
Appointed	18 August 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 1997)
Role	Business Development Officer
Correspondence Address	12 Glenloch Road London NW3 4BU

Director Name	Ashley Clive Faull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 August 1998)
Role	Marketing Manager
Correspondence Address	4 Meadowbank Primrose Hill London NW3 3AY

Director Name	Andrew Mark Hutcheon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1998)
Role	Solicitor
Correspondence Address	12 Glenloch Road London NW3 4BU

Secretary Name	Jane Hutcheon
Nationality	British
Status	Resigned
Appointed	14 April 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	12 Glenloch Road London NW3 4BU

Director Name	Daniel Thomas Sibson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2000)
Role	Monet Broker
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	Jonathan Hugh Mulley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2004)
Role	Solicitor
Correspondence Address	1st Floor Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Jonathan Hugh Mulley
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2004)
Role	Solicitor
Correspondence Address	1st Floor Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Daniel Thomas Sibson
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	David Cole
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2006)
Role	Marketing Manager
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	Vanessa Mary Foggo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2006)
Role	Student
Correspondence Address	Top Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Vanessa Mary Foggo
Nationality	British
Status	Resigned
Appointed	13 July 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Top Flat 12 Glenloch Road London NW3 4BU

Director Name	Michal Ohana Cole
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2008)
Role	Art Consultant
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Michal Ohana Cole
Nationality	British
Status	Resigned
Appointed	01 September 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	Ground Floor Flat 12 Glenloch Road London NW3 4BU

Director Name	Aniela Devi Shuckburgh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2009)
Role	Fundraiser
Correspondence Address	Top Flat 12 Glenloch Road London NW3 4BU

Secretary Name	Aniela Devi Shuckburgh
Status	Resigned
Appointed	14 November 2008(22 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2009)
Role	Company Director
Correspondence Address	Top Flat 12 Glenloch Road London NW3 4BU

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(23 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Anne Janette Joseph & Colin Stuart Joseph 33.33% Ordinary
1 at £1	Dr Rajinder Singh Kang & Nishpal Kaur Kang 33.33% Ordinary
1 at £1	Paul William Mcnamara 33.33% Ordinary

Financials

Year	2014
Net Worth	-£267
Cash	£233
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

17 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (5 pages)
4 July 2023	Notification of Michelle Diane Slade as a person with significant control on 31 March 2023 (2 pages)
24 April 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 June 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2022 (1 page)
22 June 2022	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2022 (1 page)
26 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
20 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
28 May 2019	Second filing of Confirmation Statement dated 14/04/2017 (6 pages)
3 May 2019	Termination of appointment of Anne Janette Joseph as a director on 16 January 2017 (1 page)
3 May 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
11 June 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Rajinder Singh Kang as a person with significant control on 1 June 2017 (2 pages)
15 May 2018	Notification of Paul William Mcnamara as a person with significant control on 1 June 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 June 2017	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/05/2019. (6 pages)
1 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
3 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 3 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (6 pages)
1 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
14 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 (1 page)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
22 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 August 2009	Director appointed anne janette joseph (2 pages)
21 August 2009	Director appointed anne janette joseph (2 pages)
30 July 2009	Secretary appointed paul william mcnamara (1 page)
30 July 2009	Appointment terminated director aniela shuckburgh (1 page)
30 July 2009	Secretary appointed paul william mcnamara (1 page)
30 July 2009	Appointment terminated secretary aniela shuckburgh (1 page)
30 July 2009	Appointment terminated secretary aniela shuckburgh (1 page)
30 July 2009	Appointment terminated director aniela shuckburgh (1 page)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 January 2009	Appointment terminated secretary michal ohana cole (1 page)
23 January 2009	Appointment terminated secretary michal ohana cole (1 page)
17 December 2008	Secretary appointed aniela devi shuckburgh (1 page)
17 December 2008	Secretary appointed aniela devi shuckburgh (1 page)
16 December 2008	Appointment terminated director michal ohana cole (1 page)
16 December 2008	Appointment terminated director michal ohana cole (1 page)
3 December 2008	Director appointed paul william mcnamara (1 page)
3 December 2008	Director appointed paul william mcnamara (1 page)
21 November 2008	Return made up to 14/04/08; full list of members (4 pages)
21 November 2008	Return made up to 14/04/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008	Director appointed dr rajinder singh kang (2 pages)
9 September 2008	Director appointed dr rajinder singh kang (2 pages)
20 May 2008	Director appointed dr rajinder singh kang (1 page)
20 May 2008	Director appointed dr rajinder singh kang (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 May 2007	Return made up to 14/04/07; full list of members (3 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 14/04/07; full list of members (3 pages)
17 May 2007	Location of register of members (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
25 May 2006	Return made up to 14/04/06; full list of members (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: 66 wigmore street london W1U 2SB (1 page)
25 May 2006	Return made up to 14/04/06; full list of members (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: 66 wigmore street london W1U 2SB (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2005	Return made up to 14/04/05; full list of members (3 pages)
17 June 2005	Return made up to 14/04/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2003	Location of register of members (1 page)
29 April 2003	Return made up to 14/04/03; full list of members (6 pages)
29 April 2003	Registered office changed on 29/04/03 from: 48 portland place london W1N 4AJ (1 page)
29 April 2003	Location of register of members (1 page)
29 April 2003	Return made up to 14/04/03; full list of members (6 pages)
29 April 2003	Registered office changed on 29/04/03 from: 48 portland place london W1N 4AJ (1 page)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 June 2002	Return made up to 14/04/02; full list of members (6 pages)
13 June 2002	Return made up to 14/04/02; full list of members (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 June 2001	Return made up to 14/04/01; full list of members (6 pages)
25 June 2001	Return made up to 14/04/01; full list of members (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
15 November 2000	Amended accounts made up to 31 March 2000 (4 pages)
15 November 2000	Amended accounts made up to 31 March 2000 (4 pages)
17 October 2000	Return made up to 14/04/99; full list of members; amend (7 pages)
17 October 2000	Return made up to 14/04/00; full list of members; amend (6 pages)
17 October 2000	Full accounts made up to 31 March 2000 (8 pages)
17 October 2000	Return made up to 14/04/00; full list of members; amend (6 pages)
17 October 2000	Return made up to 14/04/99; full list of members; amend (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 14/04/00; full list of members (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 14/04/99; full list of members; amend (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Return made up to 14/04/99; full list of members; amend (7 pages)
22 August 2000	Return made up to 14/04/00; full list of members (7 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 July 1999	Return made up to 14/04/99; full list of members (6 pages)
8 July 1999	Return made up to 14/04/99; full list of members (6 pages)
20 October 1998	Â£ ic 4/3 28/08/98 Â£ sr 1@1=1 (1 page)
20 October 1998	Â£ ic 4/3 28/08/98 Â£ sr 1@1=1 (1 page)
19 October 1998	Declaration of shares redemption:auditor's report (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Declaration of shares redemption:auditor's report (5 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 October 1998	New director appointed (2 pages)
6 August 1998	Return made up to 14/04/98; full list of members (6 pages)
6 August 1998	Return made up to 14/04/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 12 glenloch road london NW3 4BU (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: 12 glenloch road london NW3 4BU (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 14/04/97; full list of members (6 pages)
26 June 1997	Return made up to 14/04/97; full list of members (6 pages)
9 May 1996	Return made up to 14/04/96; no change of members (4 pages)
9 May 1996	Return made up to 14/04/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 June 1995	Return made up to 14/04/95; full list of members (14 pages)
13 June 1995	Return made up to 14/04/95; full list of members (14 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Benchbase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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