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 29 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 - Kirstie S. - is with the company. As of 9 July 2025, there were 2 ex secretaries - Wendy K., Graham H. and others listed below. 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 29 years old
Account next due date Sat, 30th Sep 2023 (648 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Graham H.

Position: Director

Appointed: 08 July 1996

Warren T.

Position: Director

Appointed: 18 January 1996

Wendy K.

Position: Secretary

Appointed: 13 May 2013

Resigned: 01 July 2022

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: Corporate 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 Warren T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.

Warren T.

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

Graham H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 422 8761 642 3931 462 376
Current Assets81 235 871101 156 859101 504 289
Debtors79 812 99599 514 466100 041 913
Net Assets Liabilities55 477 25260 387 81061 036 432
Other Debtors41 727 18042 461 31742 962 494
Other
Amounts Owed By Related Parties37 998 79852 521 29854 102 446
Amounts Owed To Group Undertakings11 207 2095 132 5914 954 386
Average Number Employees During Period222
Bank Borrowings Overdrafts38 702 50053 047 50058 185 000
Corporation Tax Payable3 966  
Creditors38 702 50053 047 50058 185 000
Disposals Investment Property Fair Value Model 331 630 
Fixed Assets30 088 01629 808 01630 309 016
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -25 000501 000
Investment Property30 075 00029 795 00030 296 000
Investment Property Fair Value Model30 075 00029 795 00030 296 000
Investments Fixed Assets13 01613 01613 016
Investments In Group Undertakings Participating Interests13 01613 01613 016
Net Current Assets Liabilities67 291 02087 763 67993 174 051
Other Creditors2 383 6762 618 0892 835 852
Provisions For Liabilities Balance Sheet Subtotal3 199 2844 136 3854 261 635
Taxation Including Deferred Taxation Balance Sheet Subtotal3 199 2844 136 3854 261 635
Total Assets Less Current Liabilities97 379 036117 571 695123 483 067
Trade Debtors Trade Receivables87 01754 49887 620

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/12/31
filed on: 15th, January 2025
Free Download (11 pages)

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