Benchlevel Properties Limited in LONDON

Benchlevel Properties Limited LONDON

Benchlevel Properties started in year 1996 as Private Limited Company with registration number 03145504. The Benchlevel Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 2 directors in the the firm, namely Graham H. and Warren T.. In addition one secretary - Wendy K. - is with the company. As of 26 June 2022, there was 1 ex secretary - Graham H.. There were no ex directors.

Benchlevel Properties Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03145504
Date of Incorporation	Fri, 12th Jan 1996
Industry	Non-trading company
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022 (96 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 26th Jan 2023 (2023-01-26)
Last confirmation statement dated	Wed, 12th Jan 2022

Company staff

Wendy K.

Position: Secretary

Appointed: 13 May 2013

Graham H.

Position: Director

Appointed: 08 July 1996

Warren T.

Position: Director

Appointed: 18 January 1996

Graham H.

Position: Secretary

Appointed: 18 January 1996

Resigned: 13 May 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1996

Resigned: 18 January 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 January 1996

Resigned: 18 January 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Graham H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Warren T. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham H.

Notified on	28 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Warren T.

Notified on	28 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 28th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 30th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 25th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 25th, November 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 25th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 28th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 28th, February 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, May 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 10th, May 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 22nd, April 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 22nd, April 2003	accounts	Free Download (8 pages)
363a	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, January 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2001/03/05 with shareholders record filed on: 5th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/05 with shareholders record filed on: 5th, March 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, March 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/01/22 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/22 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 17th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 17th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, August 1996	accounts	Free Download (1 page)

Benchlevel Properties Limited LONDON

Benchlevel Properties Limited Address / Contact

Company Information / Profile

Company staff

Wendy K.

Graham H.

Warren T.

Graham H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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