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Company Information for

BENCHMARK BRIGHTON LIMITED

5 Cornfield Terrace, Eastbourne, EAST SUSSEX, BN21 4NN,
Company Registration Number
03408471
Private Limited Company
Active

Company Overview

About Benchmark Brighton Ltd
BENCHMARK BRIGHTON LIMITED was founded on 1997-07-24 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Benchmark Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENCHMARK BRIGHTON LIMITED
 
Legal Registered Office
5 Cornfield Terrace
Eastbourne
EAST SUSSEX
BN21 4NN
Other companies in BN21
 
Filing Information
Company Number 03408471
Company ID Number 03408471
Date formed 1997-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-07-24
Return next due 2025-08-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699351284  
Last Datalog update: 2024-07-24 07:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK BRIGHTON LIMITED
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Company Officers of BENCHMARK BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MUIR
 Company Secretary 2001-10-08
IAN MUIR
 Director 1997-07-28
SUSAN MUIR
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS WEATHERSTONE
 Company Secretary 1997-07-28 2001-10-08
CHRIS WEATHERSTONE
 Director 1997-07-28 2001-10-08
TERESA ORME
 Company Secretary 1997-07-24 1997-07-28
SHARON VELLA
 Director 1997-07-24 1997-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-24 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MUIR ROSE HILL ESTATES LIMITED Director 2007-06-20 CURRENT 2007-05-03 Liquidation
IAN MUIR LIM PROPERTIES LIMITED Director 2001-01-17 CURRENT 2001-01-17 Dissolved 2014-01-07
SUSAN MUIR LIM PROPERTIES LIMITED Director 2012-03-29 CURRENT 2001-01-17 Dissolved 2014-01-07

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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-03Change of share class name or designation
2023-04-03Change of share class name or designation
2023-04-03Particulars of variation of rights attached to shares
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0124/07/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0124/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-17AR0124/07/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-26AR0124/07/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MUIR / 24/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MUIR / 24/07/2010
2010-08-06CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MUIR on 2010-07-24
2010-03-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-10363aReturn made up to 24/07/09; full list of members
2009-09-10288cDirector and secretary's change of particulars / susan pugh / 06/05/2009
2008-11-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-25363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-23363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
1999-08-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-30363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-04225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1998-08-12363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-09-08288aNEW DIRECTOR APPOINTED
1997-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-08-21288bDIRECTOR RESIGNED
1997-07-28288bSECRETARY RESIGNED
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-17 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2001-06-02 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-10-21 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-10-21 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-10-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-08-17 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK BRIGHTON LIMITED
Trademarks
We have not found any records of BENCHMARK BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK BRIGHTON 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 (41201 - Construction of commercial buildings) as BENCHMARK BRIGHTON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK BRIGHTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK BRIGHTON 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 BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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