Benchmark Sport Limited in 5th Floor LONDON

Benchmark Sport Limited LONDON

Founded in 1996, Benchmark Sport, classified under reg no. 03158825 is an active company. Currently registered at 110 High Holborn WC1V 6JS, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st June 2000 Benchmark Sport Limited is no longer carrying the name Mtc Rugby.

The firm has one director. Nicholas K., appointed on 14 February 1996. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Jonathan M., who left the firm on 5 June 2000. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Benchmark Sport Limited Address / Contact

Office Address	110 High Holborn
Office Address2	5th Floor
Town	London
Post code	WC1V 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03158825
Date of Incorporation	Wed, 14th Feb 1996
Industry	Other sports activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Nicholas K.

Position: Director

Appointed: 14 February 1996

Deborah K.

Position: Secretary

Appointed: 06 February 2005

Resigned: 23 January 2013

Nicholas P.

Position: Secretary

Appointed: 15 August 2002

Resigned: 05 February 2005

Rebecca H.

Position: Secretary

Appointed: 27 March 2001

Resigned: 15 August 2002

Clifford W.

Position: Secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

Jonathan M.

Position: Director

Appointed: 14 February 1996

Resigned: 05 June 2000

Nicholas K.

Position: Secretary

Appointed: 14 February 1996

Resigned: 06 June 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Benchmark Sport Holdings Ltd from London, England. This PSC is classified as "a benchmark sport holdings limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas K. This PSC .

Benchmark Sport Holdings Ltd

110 High Holborn, 5th Floor, London, WC1V 6JS, England

Legal authority	Companies Act 2006
Legal form	Benchmark Sport Holdings Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	6540547
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Mtc Rugby	June 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	173 356	185 080	9 789	270 183	42 865	127 966
Current Assets	2 183 084	930 500	1 546 547	537 165	2 766 036	3 134 817
Debtors	2 009 728	745 420	1 536 758	266 982	2 723 171	3 006 851
Other Debtors	42 185	31 976	42 833	4 052	113 855	236 667
Property Plant Equipment					20 913	37 924

Other
Accumulated Amortisation Impairment Intangible Assets	2 475	3 575	4 813	6 956	7 874	8 934
Accumulated Depreciation Impairment Property Plant Equipment					1 725	12 911
Amounts Owed By Related Parties	1 562 999	355 547	1 139 963	163 643	2 602 629	2 705 767
Amounts Owed To Group Undertakings	1 474 422		730 050		1 819 408	1 773 627
Average Number Employees During Period				32	33	44
Corporation Tax Payable		24 860		23 531		59 837
Creditors	2 185 953	793 370	1 444 449	347 900	2 352 706	2 469 425
Dividends Paid On Shares		1 925	4 837
Increase From Amortisation Charge For Year Intangible Assets		1 100	1 238	2 143	918	1 060
Increase From Depreciation Charge For Year Property Plant Equipment					1 725	11 186
Intangible Assets	3 025	1 925	4 837	3 575	2 657	2 647
Intangible Assets Gross Cost	5 500	5 500	9 650	10 531	10 531	11 581
Net Current Assets Liabilities	-2 869	137 130	102 098	189 265	413 330	665 392
Number Shares Issued Fully Paid		200	200	200
Other Creditors	42 843	37 961	40 195	4 600	131 565	204 816
Other Taxation Social Security Payable					63 318	85 849
Par Value Share		1	1	1
Property Plant Equipment Gross Cost					22 638	50 835
Total Additions Including From Business Combinations Property Plant Equipment					22 638	28 197
Total Assets Less Current Liabilities	156	139 055	106 935	192 840	436 900	705 963
Trade Creditors Trade Payables	668 688	730 549	674 204	319 769	338 415	345 296
Trade Debtors Trade Receivables	404 544	357 897	353 962	99 287	6 687	64 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 26th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd February 2016: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 8th, January 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th February 2015: 200.00 GBP	capital
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th February 2014: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 15th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 21st, January 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 3rd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 25th, March 2008	accounts	Free Download (12 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 1st, October 2007	accounts	Free Download (12 pages)
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (6 pages)
363(288)	21st March 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (6 pages)
363(288)	21st March 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (13 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
363(288)	14th March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
363(288)	14th March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 23rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 23rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 6th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 6th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363(288)	16th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363(288)	16th March 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363(288)	18th February 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363(288)	18th February 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 16th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 3rd, April 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 13th March 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 1998 with shareholders record filed on: 13th, March 1998	annual return	Free Download (6 pages)
363(288)	13th March 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 14th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 28th April 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download
363s	Annual return up to 28th April 1997 with shareholders record filed on: 28th, April 1997	annual return
224	Accounting reference date notified as 30/06 filed on: 24th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 24th, July 1996	accounts	Free Download (1 page)

Benchmark Sport Limited LONDON

Benchmark Sport Limited Address / Contact

Company Information / Profile

Company staff

Nicholas K.

Deborah K.

Nicholas P.

Rebecca H.

Clifford W.

Jonathan M.

Nicholas K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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