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Home > England & Wales Companies > BENCHMARK FINANCIAL PLANNING LIMITED
Company Information for

BENCHMARK FINANCIAL PLANNING LIMITED

BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP,
Company Registration Number
07572431
Private Limited Company
Active

Company Overview

About Benchmark Financial Planning Ltd
BENCHMARK FINANCIAL PLANNING LIMITED was founded on 2011-03-21 and has its registered office in Horsham. The organisation's status is listed as "Active". Benchmark Financial Planning Limited is a Private Limited Company registered in ENGLAND 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 FINANCIAL PLANNING LIMITED
 
Legal Registered Office
BROADLANDS BUSINESS CAMPUS
LANGHURST WOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP
Other companies in RH12
 
Previous Names
ASPECT8 LIMITED07/11/2022
Filing Information
Company Number 07572431
Company ID Number 07572431
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 13:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK FINANCIAL PLANNING LIMITED
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Companies with same name BENCHMARK FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as BENCHMARK FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK FINANCIAL PLANNING PTY LTD VIC 3041 Active Company formed on the 2008-05-05
BENCHMARK FINANCIAL PLANNING ASSOCIATES LLC Georgia Unknown
BENCHMARK FINANCIAL PLANNING ASSOCIATES LLC Georgia Unknown

Company Officers of BENCHMARK FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ARIAS
 Director 2014-07-15
IAN ROBERT COOKE
 Director 2011-03-22
JAMES JOHN LASENBY
 Director 2011-03-22
BRIAN MALCOLM POTTER
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-03-21 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ARIAS FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
MICHAEL ANDREW ARIAS EVOLUTION WEALTH NETWORK LIMITED Director 2013-03-02 CURRENT 2012-09-26 Active
MICHAEL ANDREW ARIAS BEST PRACTICE IFA GROUP LIMITED Director 2010-05-26 CURRENT 2002-07-19 Active
IAN ROBERT COOKE CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
IAN ROBERT COOKE INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-03-15 CURRENT 1997-03-10 Liquidation
IAN ROBERT COOKE FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
IAN ROBERT COOKE BENCHMARK CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
IAN ROBERT COOKE FINOVATE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
IAN ROBERT COOKE SUSSEX HOUSE CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
IAN ROBERT COOKE EVOLUTION WEALTH NETWORK LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
IAN ROBERT COOKE FUSION WEALTH LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
IAN ROBERT COOKE CREATIVE TECHNOLOGIES LTD Director 2009-05-28 CURRENT 2009-01-26 Active
IAN ROBERT COOKE IAN COOKE & PARTNERS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
IAN ROBERT COOKE BEST PRACTICE IFA GROUP LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JAMES JOHN LASENBY CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
JAMES JOHN LASENBY FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
JAMES JOHN LASENBY EVOLUTION WEALTH NETWORK LIMITED Director 2013-04-02 CURRENT 2012-09-26 Active
JAMES JOHN LASENBY FUSION WEALTH LIMITED Director 2011-01-01 CURRENT 2010-12-14 Active
JAMES JOHN LASENBY IAN COOKE & PARTNERS LIMITED Director 2010-11-29 CURRENT 2003-07-22 Active
JAMES JOHN LASENBY BEST PRACTICE IFA GROUP LIMITED Director 2007-06-25 CURRENT 2002-07-19 Active

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
2023-12-0606/12/23 STATEMENT OF CAPITAL GBP 18101
2023-11-29APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SARGISSON
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON
2022-11-28PSC05Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2022-11-07CERTNMCompany name changed ASPECT8 LIMITED\certificate issued on 07/11/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE GILROY FRENCH
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE GILROY FRENCH
2022-01-25APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2022-01-1022/12/21 STATEMENT OF CAPITAL GBP 10001
2022-01-10SH0122/12/21 STATEMENT OF CAPITAL GBP 10001
2021-11-15AP01DIRECTOR APPOINTED MR EDWARD DYMOTT
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH
2021-09-15AP01DIRECTOR APPOINTED MR CRAIG FITZSIMONS
2021-09-14AP01DIRECTOR APPOINTED MR DAVID JASON WHITE
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ARIAS
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MALCOLM POTTER
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr Ian Robert Cooke on 2020-09-10
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Sussex House North Street Horsham West Sussex RH12 1RQ
2019-05-31AP01DIRECTOR APPOINTED MR PETER STEPHEN O'SULLIVAN
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN LASENBY
2019-01-15CH01Director's details changed for Mr James John Lasenby on 2018-04-16
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-12AA01Change of accounting reference date
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075724310001
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MR BRIAN POTTER
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0101/11/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-01AA01Previous accounting period extended from 31/03/12 TO 31/07/12
2012-04-26AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MR IAN ROBERT COOKE
2011-09-27AP01DIRECTOR APPOINTED MR JAMES JOHN LASENBY
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK FINANCIAL PLANNING 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 FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BENCHMARK FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK FINANCIAL PLANNING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BENCHMARK FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 4QP