| Company Name | Benchland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08574436 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Brian Peter Chambers |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Lesley Chambers |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Brian Chambers 51.00% Ordinary |
|---|---|
| 49 at £1 | Lesley Chambers 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,686 |
| Cash | £78,330 |
| Current Liabilities | £54,958 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 14 July 2017 | Notification of Brian Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Brian Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 25 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 July 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015 (1 page) |
| 21 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 13 August 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 13 August 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 24 June 2013 | Appointment of Mrs Lesley Chambers as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Brian Peter Chambers as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Brian Peter Chambers as a director (2 pages) |
| 24 June 2013 | Appointment of Mrs Lesley Chambers as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 June 2013 | Incorporation (36 pages) |
| 18 June 2013 | Incorporation (36 pages) |