Benchmark Modelmaking Ltd

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General information

Name:

Benchmark Modelmaking Limited

Office Address:

Unit 8 Harvington Park Tunnel Way LU7 9GX Pitstone

Number: 04527890

Incorporation date: 2002-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Benchmark Modelmaking Ltd company has been operating in this business field for at least twenty two years, as it's been established in 2002. Started with Companies House Reg No. 04527890, Benchmark Modelmaking is a Private Limited Company with office in Unit 8 Harvington Park, Pitstone LU7 9GX. The firm's SIC code is 74990 and has the NACE code: Non-trading company. The latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-05.

According to the official data, this limited company is governed by a solitary managing director: Nicholas P., who was formally appointed 20 years ago. Since October 2002 Christopher H., had been responsible for a variety of tasks within the limited company up to the moment of the resignation in 2004.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 06 September 2004

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Curvature Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pitstone at Tunnel Way, LU7 9GX, Herts and was registered as a PSC under the reg no 5431352.

Curvature Group Limited
Address: Unit 7 Harvington Park Tunnel Way, Pitstone, Herts, LU7 9GX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 5431352
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Nicholas P.
Notified on 6 April 2016
Ceased on 5 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 June 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 March 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX on 2024/03/27 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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