| Company Name | Benchmode Analysis Limited |
|---|---|
| Director | Lisa McKill |
| Company Status | Active |
| Company Number | 03117036 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lisa McKill |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | Whitegates 9 Fullers Road South Woodford London E18 2QB |
| Secretary Name | Lynda Rosina McKill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Whitegates 9 Fullers Road Southwoodford London E18 2QB |
| Secretary Name | Susan McKill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary Branch Administrator |
| Correspondence Address | Whitegates 9 Fullers Road South Woodford London E18 2QB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 27 C/O Ismail & Co 27 Pelham Road Beckenham BR3 4SQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Mckill 25.00% Ordinary |
|---|---|
| 1 at £1 | Lynda Rosina Mckill 25.00% Ordinary |
| 1 at £1 | Robert Mckill 25.00% Ordinary |
| 1 at £1 | Susan Mckill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,490 |
| Cash | £32,597 |
| Current Liabilities | £18,042 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 24 May 2024 (2 weeks, 5 days from now) |
Filing History
| 4 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 10 May 2023 | Secretary's details changed for Susan Mckill on 1 October 2009 (1 page) |
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 19 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 23 October 2020 | Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ to 27 C/O Ismail & Co 27 Pelham Road Beckenham BR3 4SQ on 23 October 2020 (1 page) |
| 24 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Registered office address changed from 15 Essex Road Enfield Middlesex En2 on 22 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Registered office address changed from 15 Essex Road Enfield Middlesex En2 on 22 November 2010 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 16 June 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 1 February 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 9 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 20 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 20 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 5 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 5 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 8 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 8 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 29 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 29 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 22 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 21 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 3 September 2001 | Return made up to 23/10/00; full list of members (7 pages) |
| 3 September 2001 | Return made up to 23/10/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 26 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 17 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 23 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 5 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 6 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 9 July 1997 | Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page) |
| 9 July 1997 | Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page) |
| 9 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 22 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 23 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 March 1996 | Ad 23/10/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 28 March 1996 | Ad 23/10/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Resolutions
|
| 23 October 1995 | Incorporation (22 pages) |
| 23 October 1995 | Incorporation (22 pages) |