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BENCHMARK GROUP LIMITED

Learn more about BENCHMARK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ

BENCHMARK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00961142
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BENCHMARK GROUP LIMITED is a Private Limited Company, registration number 00961142, established in United Kingdom on the 28. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called GECC UK (BGL) LIMITED, BENCHMARK GROUP LIMITED. The company is based on THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ. Business of the company BENCHMARK GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company BENCHMARK GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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Find out more information about BENCHMARK GROUP LIMITED. Our website makes it possible to view other available documents related to BENCHMARK GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
Form type: TM01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2015.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
Form type: TM01
Date: 2015.11.13
£2.95
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DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
Form type: AP01
Date: 2015.11.03
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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ADOPT ARTICLES 15/06/2015
Form type: RES01
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/06/2015
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES14
Document description: CAPITALISE £49987541 15/06/2015
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15/06/15 STATEMENT OF CAPITAL GBP 49988541
Form type: SH01
Date: 2015.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.16
£2.95
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16/06/15 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2015.06.16
£2.95
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REDUCE ISSUED CAPITAL 15/06/2015
Form type: RES06
Date: 2015.06.16
£2.95
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SOLVENCY STATEMENT DATED 15/06/15
Form type: CAP-SS
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR ANUPAM MANCHANDA
Form type: AP01
Date: 2015.05.01
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
Form type: TM01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
Form type: TM01
Date: 2013.12.31
£2.95
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DIRECTOR APPOINTED MR THOMAS MARFLEET
Form type: AP01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
Form type: AP01
Date: 2013.12.02
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
Form type: TM01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
Form type: TM01
Date: 2013.03.08
£2.95
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.11.02
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
Form type: AP01
Date: 2012.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
Form type: CH03
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2012.02.02
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
Form type: TM01
Date: 2011.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER
Form type: TM01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS
Form type: TM01
Date: 2011.02.28
£2.95
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SOLVENCY STATEMENT DATED 07/12/10
Form type: CAP-SS
Date: 2010.12.09
£2.95
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09/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.09
£2.95
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REDUCE ISSUED CAPITAL 07/12/2010
Form type: RES06
Date: 2010.12.09
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
Form type: CH03
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW
Form type: AD01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.06

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Company directors and board members:

STEPHEN ROY SLOCOMBE (current)
Secretary, 2007.06.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
DAMIEN IVO KARLOV (current)
Director, VAT, FINANCE OPERATIONS MANAGER, 2015.11.02
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANUPAM MANCHANDA (current)
Director, ACCOUNTANT, 2015.05.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
STEPHEN ROY SLOCOMBE (current)
Director, COMPANY SECRETARY, 2015.12.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
JANINE MARGARET BAMBER (resigned)
Secretary, LEGAL COUNSEL, 2006.12.22 - 2007.06.01
105 SHEPPERTON ROAD , LONDON
N1 3DF
GRACE BROWN (resigned)
Secretary, 2004.12.15 - 2006.12.22
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
ANDREW PETER LIVESAY NORMAN (resigned)
Secretary, 2001.06.13 - 2004.07.01
LITTLE PITTS CHURN LANE , HORSMONDEN
TN12 8HW, KENT
BEATRIX ANNA MARGARITA PARSONS WEISS (resigned)
Secretary, 2004.07.01 - 2004.12.15
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
WING YOOI WONG (resigned)
Secretary, 1992.10.30 - 2001.06.13
10 BLUEBELL CLOSE , LONDON
SE26 6SN
CHRISTOFFER ABRAMSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.07.01 - 2006.10.17
37-39 ABINGDON ROAD FLAT 2 , LONDON
W8 6AH
PETER MONAHAN ARCHER (resigned)
Director, CHARTERED SURVEYOR, 1997.01.15 - 2004.07.01
RED LION HOUSE RED LION HILL, THE LEE , GREAT MISSENDEN
HP16 9NF, BUCKINGHAMSHIRE
STEPHANIE BOTHA (resigned)
Director, CONTROLLER, 2006.10.17 - 2007.03.19
5 HIGHBRIDGE WHARF HIGHBRIDGE , LONDON
SE10 9PS
MATTHEW NEVILLE BOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.02 - 2015.11.13
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ALEC BURGER (resigned)
Director, MANAGING DIRECTOR, 2004.07.01 - 2006.09.04
3 ADELADE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
PETER GRAHAM CORDREY (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 2004.07.01
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2004.07.01 - 2007.03.26
33 GORST ROAD BATTERSEA , LONDON
SW11 6JB
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2008.09.08 - 2013.03.08
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
IAN WILLIAM GATISS (resigned)
Director, ASSET MANAGER, 2004.09.02 - 2011.03.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
NEIL JASON HARRIS (resigned)
Director, ASSET MANAGER, 2006.03.14 - 2009.04.24
11 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
PHILIP JACOBS (resigned)
Director, ASSET MANAGER, 2005.05.03 - 2006.10.25
8 SPRING GROVE , LONDON
W4 3NH
PHILIP JACOBS (resigned)
Director, CHARTERED SURVEYOR, 2009.03.12 - 2011.02.28
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANNE JEVNE (resigned)
Director, ASSET MANAGER, 2006.03.14 - 2006.10.06
FLAT 8 70 IRONMONGER ROW , LONDON
EC1V 3QR
ANNE JEVNE (resigned)
Director, CHARTERED SURVEYOR, 2007.12.10 - 2008.05.28
26 AMNER ROAD , LONDON
SW11 6AA
NIGEL JUSTIN KEMPNER (resigned)
Director, 1996.04.09 - 2004.07.01
BIX FIELD BIX , HENLEY ON THAMES
RG9 6BW, OXFORDSHIRE
SAT PAL KHATTAR (resigned)
Director, 1996.10.30 - 2004.07.01
3-D TANGLIN HILL , SINGAPORE
FOREIGN, 248035
SINGAPORE
LENG HAI KWEK (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.10.03
28A MIDDLE GAP ROAD , HONG KONG
FOREIGN
THOMAS MARFLEET (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.02 - 2013.12.31
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
THOMAS MARFLEET (resigned)
Director, ACCOUNTANT, 2009.07.16 - 2012.07.02
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
JENS HERMAN BALTHAZAR MUNTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.10.03
KLAMPENBORG 6A , KLAMENBORG 2930
FOREIGN
DENMARK
DAVID KENNEDY NEWBIGGING (resigned)
Director, 1996.10.30 - 2004.07.01
15 OLD BAILEY , LONDON
EC4M 7EF
GRAHAM FREDERICK BOYD PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.02 - 2013.09.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
WILLIAM JAMES PEARSON (resigned)
Director, COMPANY DIRECTOR, 2008.12.18 - 2009.07.16
171 GRAHAM ROAD WIMBLEDON , LONDON
SW19 3SL
CHEE HOON QUEK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.07.03 - 2004.07.01
3 DALVEY ROAD , SINGAPORE 259502
FOREIGN
LENG CHAN QUEK (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 2004.07.01
LEVEL 28 3 KIAPENG NO 3 JALAN KIA PENG , KUALA LUMPUR
FOREIGN, 50450
MALAYSIA
MICHAEL G ROWAN (resigned)
Director, MANAGING DIRECTOR, 2006.09.04 - 2008.07.25
24 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY

Companies near to BENCHMARK GROUP ltd.

Information about the Private Limited Company BENCHMARK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data