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Home > England & Wales Companies > BENCHMARK SECURITY SOLUTIONS LTD
Company Information for

BENCHMARK SECURITY SOLUTIONS LTD

2nd Floor 9 Portland Street, FIR STREET, Manchester, LANCASHIRE, M1 3BE,
Company Registration Number
05701514
Private Limited Company
Active

Company Overview

About Benchmark Security Solutions Ltd
BENCHMARK SECURITY SOLUTIONS LTD was founded on 2006-02-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Benchmark Security Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENCHMARK SECURITY SOLUTIONS LTD
 
Legal Registered Office
2nd Floor 9 Portland Street
FIR STREET
Manchester
LANCASHIRE
M1 3BE
Other companies in OL10
 
Filing Information
Company Number 05701514
Company ID Number 05701514
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879074770  
Last Datalog update: 2025-03-11 13:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK SECURITY SOLUTIONS LTD
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Companies with same name BENCHMARK SECURITY SOLUTIONS LTD
The following companies were found which have the same name as BENCHMARK SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK SECURITY SOLUTIONS PRIVATE LIMITED 311 3rd FLOOR ""SATYAM MALL" ACTIVE Company formed on the 2013-01-18

Company Officers of BENCHMARK SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JONATHAN DAVID GREEN
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR GREEN
 Company Secretary 2006-02-14 2008-08-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-02-07 2006-02-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-02-07 2006-02-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security OfficerHaslingdenSecurity Officer needed to join an established team at a site in Haslingden. Working a rolling pattern over two weeks, the successful candidate will join a2016-02-03
Security OfficerHemel HempsteadBenchmark Security Solutions Ltd. Is seeking to recruit two SIA licensed security officers to join our multi-officer gatehouse security team in Hemel Hempstead....2015-11-24
Security Officer/SupervisorManchesterAs a result of continued growth, *Benchmark Security Solutions Ltd.*. Is seeking to personnel for the following roles:....2015-11-16

Jobs results powered by Indeed
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
2025-03-17Appointment of an administrator
2025-03-11REGISTERED OFFICE CHANGED ON 11/03/25 FROM Roeacre House Roeacre Business Park Fir Street Heywood Lancashire OL10 1NW
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-28DISS40Compulsory strike-off action has been discontinued
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057015140002
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 571 Bury Road Bamford Rochdale Lancashire OL11 4DQ England
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0107/03/12 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Unit a Birch Industrial Park Whittle Lane Heywood Lancashire OL10 2SX
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM the Old Police Station Hind Hill Street Heywood Lancashire OL10 1AQ
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0107/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Mr Jonathan David Green on 2010-03-07
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY GAYNOR GREEN
2008-09-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-17363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT B EARNSHAW BUSINESS CENTRE HUGH LANE PRESTON LANCASHIRE PR26 6PD
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 285 BRANDLESHOLME ROAD BURY LANCASHIRE BL8 1EY
2007-04-26363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-0888(2)RAD 14/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 285 BRANDLESHOLM ROAD BURY LANCS. BL8 1EY
2006-02-08288bSECRETARY RESIGNED
2006-02-08288bDIRECTOR RESIGNED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-03-11
Dismissal of Winding Up Petition2016-08-31
Petitions to Wind Up (Companies)2016-08-03
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-06-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SECURITY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BENCHMARK SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of BENCHMARK SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BENCHMARK SECURITY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2014-04-04 GBP £561 Facilities & Management Services EARLY HELP AND SCHOOLS NEWHEY - PLACE PLANNING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK SECURITY SOLUTIONS LTD 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 TypeAppointmen
Defending partyBENCHMARK SECURITY SOLUTIONS LTDEvent Date2025-03-11
Appointment of Administrator In the In High Court of Justice Business and Property Courts in Manchester Insolvency and Companies List, Court Number: CR2025001357 BENCHMARK SECURITY SOLUTIONS LTD (Comp…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBENCHMARK SECURITY SOLUTIONS LTDEvent Date2016-06-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003609 A Petition to wind up the above-named Company, Registration Number 05701514, of ,Roeacre House, Roeacre Business Park, Fir Street, Lancashire, OL10 1NW, presented on 28 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 August 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBENCHMARK SECURITY SOLUTIONS LTDEvent Date2016-06-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003609 A Petition to wind up the above-named Company, Registration Number 05701514 of ,Roeacre House, Roeacre Business Park, Fir Street, Lancashire, OL10 1NW, presented on 28 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 August 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK SECURITY SOLUTIONS LTD 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 SECURITY SOLUTIONS LTD 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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