General information

Name:

Benchmark Windows Limited

Office Address:

Unit 5 Marlborough Road Lancing Business Park BN15 8UF Lancing

Number: 07355439

Incorporation date: 2010-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01903755916

Emails:

  • sales@benchmarkwindows.co.uk

Website

www.benchmarkwindows.co.uk

Description

Data updated on:

The Benchmark Windows Ltd firm has been offering its services for 14 years, having started in 2010. Registered with number 07355439, Benchmark Windows is a Private Limited Company located in Unit 5 Marlborough Road, Lancing BN15 8UF. The company's principal business activity number is 47520 - Retail sale of hardware, paints and glass in specialised stores. 2022-12-31 is the last time when company accounts were filed.

The directors currently enumerated by the firm are: Philippa C. assigned this position 14 years ago, Russell C. assigned this position in 2010 and Jason D. assigned this position in 2010 in August. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Philippa C. as a secretary since 2010.

Financial data based on annual reports

Company staff

Philippa C.

Role: Secretary

Appointed: 24 August 2010

Latest update: 9 March 2024

Philippa C.

Role: Director

Appointed: 24 August 2010

Latest update: 9 March 2024

Russell C.

Role: Director

Appointed: 24 August 2010

Latest update: 9 March 2024

Jason D.

Role: Director

Appointed: 24 August 2010

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Benchmark Holdings Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lancing at 83 Marlborough Road, Lancing Business Park, BN15 8UF, West Sussex and was registered as a PSC under the registration number 11499107.

Benchmark Holdings Group Ltd
Address: Unit 5 83 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 11499107
Notified on 15 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason D.
Notified on 1 August 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of shares
Marie C.
Notified on 1 August 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of shares
Russell C.
Notified on 1 August 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 31 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023-11-28 director's details were changed (CH01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
13
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