Benchmarx Kitchens And Joinery Limited in Harlestone Road NORTHAMPTON

Benchmarx Kitchens And Joinery Limited NORTHAMPTON

Benchmarx Kitchens And Joinery started in year 1993 as Private Limited Company with registration number 02780063. The Benchmarx Kitchens And Joinery company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Northampton at Lodge Way House Lodge Way. Postal code: NN5 7UG. Since Thu, 1st Jun 2006 Benchmarx Kitchens And Joinery Limited is no longer carrying the name Fox Kitchens And Joinery.

The firm has one director. Robin M., appointed on 27 June 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Benchmarx Kitchens And Joinery Limited Address / Contact

Office Address	Lodge Way House Lodge Way
Office Address2	Harlestone Road
Town	Northampton
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02780063
Date of Incorporation	Fri, 15th Jan 1993
Industry	Non-specialised wholesale trade
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Robin M.

Position: Director

Appointed: 27 June 2023

Tp Directors Ltd

Position: Corporate Director

Appointed: 16 April 2015

Tpg Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2014

Ivan T.

Position: Director

Appointed: 14 May 2018

Resigned: 28 June 2019

Paul T.

Position: Director

Appointed: 14 May 2018

Resigned: 20 November 2018

Alan W.

Position: Director

Appointed: 11 July 2017

Resigned: 23 January 2024

Andrew H.

Position: Director

Appointed: 01 February 2014

Resigned: 11 May 2018

David E.

Position: Director

Appointed: 22 November 2013

Resigned: 09 May 2018

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 11 July 2017

Christopher D.

Position: Director

Appointed: 20 March 2013

Resigned: 31 December 2013

Carol K.

Position: Director

Appointed: 15 September 2009

Resigned: 09 May 2018

Robin P.

Position: Director

Appointed: 15 September 2009

Resigned: 06 October 2016

Christopher L.

Position: Director

Appointed: 14 September 2009

Resigned: 16 February 2017

Andrew H.

Position: Director

Appointed: 26 September 2007

Resigned: 14 September 2009

Martin M.

Position: Director

Appointed: 06 August 2007

Resigned: 17 December 2021

Arthur D.

Position: Director

Appointed: 06 August 2007

Resigned: 31 December 2014

Robert G.

Position: Director

Appointed: 07 September 2006

Resigned: 11 February 2008

Geoffrey C.

Position: Director

Appointed: 14 March 2005

Resigned: 31 December 2013

John C.

Position: Director

Appointed: 31 October 2001

Resigned: 01 May 2019

Francis M.

Position: Director

Appointed: 30 October 2001

Resigned: 14 March 2005

Andrew P.

Position: Secretary

Appointed: 09 August 1999

Resigned: 31 December 2013

Ernest T.

Position: Director

Appointed: 01 November 1996

Resigned: 31 October 2001

Paul H.

Position: Director

Appointed: 15 September 1996

Resigned: 28 February 2013

Michael H.

Position: Director

Appointed: 11 January 1996

Resigned: 24 January 1996

Michael H.

Position: Secretary

Appointed: 11 January 1996

Resigned: 09 August 1999

Terence B.

Position: Director

Appointed: 11 January 1996

Resigned: 15 September 1996

John F.

Position: Director

Appointed: 29 January 1993

Resigned: 11 January 1996

Geoffrey N.

Position: Director

Appointed: 29 January 1993

Resigned: 11 January 1996

Michael H.

Position: Secretary

Appointed: 29 January 1993

Resigned: 11 January 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 29 January 1993

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 29 January 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Travis Perkins Financing Company No.3 Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the persons with significant control register is Bmss Limited that entered Northampton, England as the address. This PSC has a legal form of "a limited", 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.

Travis Perkins Financing Company No.3 Limited

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07180292
Notified on	25 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bmss Limited

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England/Wales
Registration number	00095035
Notified on	6 April 2016
Ceased on	25 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fox Kitchens And Joinery	June 1, 2006
Anthony Horton	March 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, November 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, December 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2017	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 384002.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Sun, 23rd Jan 2000 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 23rd Jan 2000 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 6th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Sun, 2nd Feb 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 2nd Feb 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 27th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 27th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 31st, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 31st, January 1996	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Jan 1996 with shareholders record filed on: 9th, January 1996	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 1996 with shareholders record filed on: 9th, January 1996	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Feb 1995 with shareholders record filed on: 14th, February 1995	annual return
363s	Annual return up to Tue, 14th Feb 1995 with shareholders record filed on: 14th, February 1995	annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 5th, February 1995	accounts
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 5th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 21st, February 1994	accounts
AA	Dormant company accounts made up to Mon, 31st Jan 1994 filed on: 21st, February 1994	accounts	Free Download
363s	Annual return up to Mon, 31st Jan 1994 with shareholders record filed on: 31st, January 1994	annual return
363s	Annual return up to Mon, 31st Jan 1994 with shareholders record filed on: 31st, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 31st, August 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 31st, August 1993	accounts	Free Download

Benchmarx Kitchens And Joinery Limited NORTHAMPTON

Benchmarx Kitchens And Joinery Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Tp Directors Ltd

Tpg Management Services Limited

Ivan T.

Paul T.

Alan W.

Andrew H.

David E.

Anthony B.

Christopher D.

Carol K.

Robin P.

Christopher L.

Andrew H.

Martin M.

Arthur D.

Robert G.

Geoffrey C.

John C.

Francis M.

Andrew P.

Ernest T.

Paul H.

Michael H.

Michael H.

Terence B.

John F.

Geoffrey N.

Michael H.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Company previous names

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