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Home > England & Wales Companies > BENCHMARK GROUP LIMITED
Company Information for

BENCHMARK GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00961142
Private Limited Company
Liquidation

Company Overview

About Benchmark Group Ltd
BENCHMARK GROUP LIMITED was founded on 1969-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Benchmark Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENCHMARK GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
 
Previous Names
GECC UK (BGL) LIMITED16/06/2005
BENCHMARK GROUP LIMITED31/05/2005
Filing Information
Company Number 00961142
Company ID Number 00961142
Date formed 1969-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2019-11-28 09:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name BENCHMARK GROUP LIMITED
The following companies were found which have the same name as BENCHMARK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK GROUP, LTD. ROBERT R ROBERTS PO BOX 16139 ROCHESTER NY 146160139 Active Company formed on the 1992-02-10
BENCHMARK GROUP NEW YORK LLC 2 PARK AVENUE SUITE 1801 NEW YORK NY 10016 Active Company formed on the 2010-02-12
BENCHMARK GROUP INC. 1224 MARKET ST #215 KIRKLAND WA 98033 Dissolved Company formed on the 2005-01-01
BENCHMARK GROUP - DETROIT LLC SCENIC LN FRANKLIN 48025 Michigan 32425 UNKNOWN Company formed on the 2012-02-07
BENCHMARK GROUP, INC., THE 5321 WHELAN WAY PARTLOW VA 22534 ACTIVE Company formed on the 2006-10-27
BENCHMARK GROUP OF THE ROCKIES, INC. PO BOX 8709 Avon CO 81620 Administratively Dissolved Company formed on the 2000-08-21
Benchmark Group, Inc. 750 LAKESHORE DR JACKSON'S GAP, AL 36861 Active Company formed on the 2007-09-07
BENCHMARK GROUP CQ PTY LTD Active Company formed on the 2013-04-16
BENCHMARK GROUP DEVELOPMENT PTY LTD NSW 2047 Active Company formed on the 2008-03-10
BENCHMARK GROUP OF COMPANIES PTY LTD Active Company formed on the 2004-04-19
BENCHMARK GROUP PTY LTD Active Company formed on the 2013-02-25
BENCHMARK GROUP TC PTY LTD Active Company formed on the 2004-04-19
BENCHMARK GROUP ISP PTY LTD NSW 2170 Active Company formed on the 2009-04-21
BENCHMARK GROUP, LTD. THE 209 BATTERY ST. BURLINGTON VT 05401 Inactive Company formed on the 1980-09-30
BENCHMARK GROUP PTE. LTD. LOWER DELTA ROAD Singapore 169208 Active Company formed on the 2009-02-27
BENCHMARK GROUP LIMITED Dissolved Company formed on the 2008-05-09
BENCHMARK GROUP L.L.C. Default Company formed on the 2015-07-30
BENCHMARK GROUP OF FLORIDA, INC. 6061 N BAY RD MIAMI BEACH FL 33140 Active Company formed on the 2008-02-28
BENCHMARK GROUP, LLC 4040 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2003-11-05
BENCHMARK GROUP II LIMITED 2386 HOPE LANE LAKE PARK FL 33410 Inactive Company formed on the 1990-02-16

Company Officers of BENCHMARK GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEREK CARTER
 Director 2017-02-24
PAUL STEWART GIRLING
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
 Company Secretary 2018-03-01 2018-07-19
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2018-02-28
DAMIEN IVO KARLOV
 Director 2015-11-02 2017-07-28
ANUPAM MANCHANDA
 Director 2015-05-01 2017-03-02
MATTHEW NEVILLE BOWDEN
 Director 2013-12-02 2015-11-13
THOMAS MARFLEET
 Director 2013-12-02 2013-12-31
GRAHAM FREDERICK BOYD PALMER
 Director 2012-07-02 2013-09-30
ILARIA JANE DEL BEATO
 Director 2008-09-08 2013-03-08
THOMAS MARFLEET
 Director 2009-07-16 2012-07-02
IAN WILLIAM GATISS
 Director 2004-09-02 2011-03-11
PHILIP JACOBS
 Director 2009-03-12 2011-02-28
WILLIAM JAMES PEARSON
 Director 2008-12-18 2009-07-16
NEIL JASON HARRIS
 Director 2006-03-14 2009-04-24
ANNE JEVNE
 Director 2007-12-10 2008-05-28
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2004-07-01 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
PHILIP JACOBS
 Director 2005-05-03 2006-10-25
CHRISTOFFER ABRAMSON
 Director 2004-07-01 2006-10-17
ANNE JEVNE
 Director 2006-03-14 2006-10-06
ALEC BURGER
 Director 2004-07-01 2006-09-04
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-07-01 2004-12-15
ANDREW PETER LIVESAY NORMAN
 Company Secretary 2001-06-13 2004-07-01
PETER MONAHAN ARCHER
 Director 1997-01-15 2004-07-01
PETER GRAHAM CORDREY
 Director 1992-10-30 2004-07-01
NIGEL JUSTIN KEMPNER
 Director 1996-04-09 2004-07-01
SAT PAL KHATTAR
 Director 1996-10-30 2004-07-01
DAVID KENNEDY NEWBIGGING
 Director 1996-10-30 2004-07-01
CHEE HOON QUEK
 Director 1998-07-03 2004-07-01
WING YOOI WONG
 Company Secretary 1992-10-30 2001-06-13
LENG HAI KWEK
 Director 1992-10-30 1996-10-03
JENS HERMAN BALTHAZAR MUNTER
 Director 1992-10-30 1996-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CARTER GE REAL ESTATE PARTNERS LIMITED Director 2017-02-24 CURRENT 2002-01-07 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE LIMITED Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-02-24 CURRENT 1889-04-02 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-02-24 CURRENT 1985-12-11 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-02-24 CURRENT 1997-07-22 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-02-24 CURRENT 2000-03-29 Liquidation
DEREK CARTER GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-02-24 CURRENT 2003-10-17 Liquidation
DEREK CARTER GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-02-24 CURRENT 2004-12-08 Liquidation
DEREK CARTER GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-02-24 CURRENT 2005-07-20 Liquidation
DEREK CARTER GE REAL ESTATE FINANCE HOLDINGS Director 2017-02-24 CURRENT 2007-11-07 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-02-24 CURRENT 2008-03-25 Liquidation
DEREK CARTER HASLEMERE ESTATES LIMITED Director 2017-02-24 CURRENT 1943-09-07 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-02-24 CURRENT 1997-05-29 Liquidation
DEREK CARTER GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-02-24 CURRENT 2000-04-11 Liquidation
DEREK CARTER GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2005-06-07 Liquidation
DEREK CARTER GE REAL ESTATE LOANS LIMITED Director 2017-02-24 CURRENT 1958-06-18 Liquidation
DEREK CARTER GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE (SIGMA) HOLDING LTD Director 2017-04-20 CURRENT 1993-11-22 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-02-22AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-22AD02Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-13LIQ01Voluntary liquidation declaration of solvency
2019-01-28AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2018-12-21PSC05Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on 2018-08-17
2018-12-06RP04CS01Second filing of Confirmation Statement dated 18/10/2016
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-23SH20Statement by Directors
2018-10-23SH19Statement of capital on 2018-10-23 GBP 10
2018-10-23CAP-SSSolvency Statement dated 11/10/18
2018-10-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-01AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28TM02Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-02AP01DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE BOWDEN
2015-11-03AP01DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30RES06REDUCE ISSUED CAPITAL 15/06/2015
2015-06-30RES01ADOPT ARTICLES 15/06/2015
2015-06-23SH0115/06/15 STATEMENT OF CAPITAL GBP 49988541
2015-06-16SH20STATEMENT BY DIRECTORS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16SH1916/06/15 STATEMENT OF CAPITAL GBP 1000.00
2015-06-16RES06REDUCE ISSUED CAPITAL 15/06/2015
2015-06-16CAP-SSSOLVENCY STATEMENT DATED 15/06/15
2015-05-01AP01DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0115/10/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24AUDAUDITOR'S RESIGNATION
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2013-12-02AP01DIRECTOR APPOINTED MR THOMAS MARFLEET
2013-12-02AP01DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0115/10/13 FULL LIST
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02RES01ADOPT ARTICLES 04/09/2012
2012-10-19AR0115/10/12 FULL LIST
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-02-02AP01DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-10-21AR0115/10/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2011-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS
2010-12-09CAP-SSSOLVENCY STATEMENT DATED 07/12/10
2010-12-09SH1909/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-09SH20STATEMENT BY DIRECTORS
2010-12-09RES06REDUCE ISSUED CAPITAL 07/12/2010
2010-10-21AR0115/10/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-06RES01ADOPT ARTICLES 22/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-18AR0115/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27288aDIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-24
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-24 Satisfied HSBC BANK PLC
A SUBORDINATION AGREEMENT DATED 15 JANUARY 2002 (AS DEFINED THEREIN) 2002-01-15 Satisfied EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED THEREIN)
MORTGAGE OF SHARES 2000-06-02 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,LONDON BRANCH
LEGAL CHARGE 1999-10-21 Satisfied HSBC BANK PLC
SUBORDINATION DEED 1999-07-27 Satisfied MEESPIERSON N.V.,LONDON BRANCH (THE "SENIOR CREDITOR")
MORTGAGE OF SHARES 1998-11-17 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
LEGAL CHARGE 1998-04-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1998-03-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1997-09-29 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1997-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1997-06-30 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE 1997-06-24 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE 1997-06-23 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE 1997-04-25 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
DEBENTURE 1997-02-04 Satisfied RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
FLOATING CHARGE 1996-12-23 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
A LEGAL CHARGE 1996-12-23 Satisfied MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
DEED OF SUBORDINATION 1987-08-10 Satisfied SVENSKA HANDETSBANKER PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK GROUP LIMITED
Trademarks
We have not found any records of BENCHMARK GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BACKES & STRAUSS LIMITED 2006-10-14 Outstanding
RENT DEPOSIT DEED FAMI B LIMITED 2005-08-11 Outstanding
RENT DEPOSIT DEED K2 PARTNERING SOLUTIONS LIMITED 2008-03-06 Outstanding
RENT DEPOSIT DEED MSD CAPITAL (UK) LIMITED 2007-09-22 Outstanding

We have found 4 mortgage charges which are owed to BENCHMARK GROUP LIMITED

Income
Government Income
We have not found government income sources for BENCHMARK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENCHMARK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBENCHMARK GROUP LIMITEDEvent Date2018-12-14
Richard Barker and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.
 
Initiating party Event Type
Defending partyBENCHMARK GROUP LIMITEDEvent Date2018-12-14
On 14 December 2018 the following written resolutions were passed by the sole shareholder of the Companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 14 December 2018 . Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHMARK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF