General information

Name:

Benchbase Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 02020902

Incorporation date: 1986-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02020902 - registration number of Benchbase Limited. This firm was registered as a Private Limited Company on Monday 19th May 1986. This firm has been actively competing in this business for thirty eight years. The enterprise could be reached at 71-75 Shelton Street Covent Garden in London. The area code assigned to this place is WC2H 9JQ. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. The most recent filed accounts documents cover the period up to 31st March 2023 and the latest annual confirmation statement was filed on 4th July 2023.

In order to meet the requirements of their clientele, the following limited company is consistently led by a team of two directors who are Paul M. and Rajinder K.. Their constant collaboration has been of utmost importance to this limited company since November 2008. In order to provide support to the directors, the limited company has been using the skills of Paul M. as a secretary since 2009.

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 27 July 2009

Latest update: 21 January 2024

Paul M.

Role: Director

Appointed: 14 November 2008

Resigned: 16 January 2017

Latest update: 21 January 2024

Rajinder K.

Role: Director

Appointed: 16 November 2007

Latest update: 21 January 2024

People with significant control

Executives who have control over this firm are as follows: Michelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rajinder K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle S.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rajinder K.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
37
Company Age

Closest Companies - by postcode