Benchmark Builders Limited

Company Name	Benchmark Builders Limited
Director	Valerie Marks
Company Status	Active
Company Number	04501433
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Valerie Marks
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Caldecote Gardens Bushey Heath Hertfordshire WD23 4GP

Secretary Name	Jean Ann Pitman
Nationality	British
Status	Current
Appointed	16 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Correspondence Address	89 Boundary Road London NW8 0RG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Global House 303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Valerie Marks 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,263
Cash	£80
Current Liabilities	£2,634

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
22 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
7 September 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
1 September 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
15 September 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
29 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
4 August 2017	Notification of Valerie Marks as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Valerie Marks as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Registered office address changed from 31 Caldecote Gardens Bushey Heath Hertfordshire WD23 4GP to Global House 303 Ballards Lane London N12 8NP on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 31 Caldecote Gardens Bushey Heath Hertfordshire WD23 4GP to Global House 303 Ballards Lane London N12 8NP on 22 September 2015 (1 page)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
9 May 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Valerie Marks on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Valerie Marks on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Valerie Marks on 1 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
13 August 2009	Return made up to 01/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 September 2007	Return made up to 01/08/07; no change of members (6 pages)
22 September 2007	Return made up to 01/08/07; no change of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 September 2006	Return made up to 01/08/06; full list of members (6 pages)
8 September 2006	Return made up to 01/08/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 September 2005	Return made up to 01/08/05; full list of members (6 pages)
29 September 2005	Return made up to 01/08/05; full list of members (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 September 2004	Return made up to 01/08/04; full list of members (6 pages)
22 September 2004	Return made up to 01/08/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 1ST floor global house 303 ballards lane london N12 8NP (1 page)
11 November 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Compulsory strike-off action has been discontinued (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 1ST floor global house 303 ballards lane london N12 8NP (1 page)
11 November 2003	Compulsory strike-off action has been discontinued (1 page)
11 November 2003	New director appointed (2 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
19 December 2002	Registered office changed on 19/12/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)

Benchmark Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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