Benchmark Properties started in year 1999 as Private Limited Company with registration number 03696206. The Benchmark Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Devonshire House 1. Postal code: W1W 5DR. Since 1999-07-21 Benchmark Properties Limited is no longer carrying the name Benchmark (northern).
The company has 2 directors, namely Alexander D., Roland D.. Of them, Roland D. has been with the company the longest, being appointed on 18 June 2010 and Alexander D. has been with the company for the least time - from 22 January 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Devonshire House 1 |
| Office Address2 | Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 03696206 |
| Date of Incorporation | Fri, 15th Jan 1999 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 22 January 2013
Position: Director
Appointed: 18 June 2010
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Strategic Resources Limited from Stamford, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abbey Commercial Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Strategic Resources Limited
11a Ironmonger Street, Stamford, PE9 1PL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03058981 |
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abbey Commercial Investments Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Benchmark (northern) | July 21, 1999 |
| Hamsard 2024 | May 27, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 821 | 83 689 | 753 | 1 436 | 107 |
| Current Assets | 1 199 622 | 2 123 053 | 1 177 412 | 469 576 | 39 451 |
| Debtors | 521 454 | 779 364 | 1 166 659 | 458 140 | 29 344 |
| Other Debtors | 41 620 | 57 498 | 41 365 | 25 927 | 29 344 |
| Property Plant Equipment | 3 000 | 4 189 | 3 393 | ||
| Total Inventories | 677 347 | 1 260 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 1 096 | |||
| Amounts Owed By Related Parties | 476 834 | 721 866 | 1 125 294 | 432 213 | |
| Amounts Owed To Group Undertakings | 295 631 | ||||
| Average Number Employees During Period | 5 | ||||
| Corporation Tax Payable | 396 000 | 391 825 | 391 825 | 238 330 | 238 330 |
| Creditors | 555 865 | 814 722 | 572 022 | 353 221 | 644 773 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 317 | 43 867 | 27 417 | 12 338 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 | 796 | |||
| Net Current Assets Liabilities | 643 757 | 1 308 331 | 605 390 | 116 355 | -605 322 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | ||
| Other Creditors | 54 695 | 295 090 | 117 886 | 77 722 | 71 266 |
| Other Taxation Social Security Payable | 2 302 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 3 000 | 4 489 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 000 | 1 489 | |||
| Total Assets Less Current Liabilities | 1 308 331 | 608 390 | 120 544 | -601 929 | |
| Trade Creditors Trade Payables | 102 868 | 127 807 | 62 311 | 37 169 | 39 546 |
| Trade Debtors Trade Receivables | 3 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 27th, July 2023 |
accounts | Free Download (9 pages) |
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