OpenCompanies

Benchbase Limited

Company number
02020902
Status
Active
Type
Private Limited Company
Incorporated
19 May 1986
Nature of business
Development of building projects

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
AVERY, Lynn Dorothy Director - 18 Aug 1992
AVERY, Lynn Dorothy Secretary - 18 Aug 1992
ANDERSON, Michael Jon Director - 2 Sep 1992
GRANT, Philip Director 18 Aug 1992 9 Feb 1994
DUDU, Felicia Secretary 18 Aug 1992 14 Apr 1997
FAULL, Ashley Clive Director 2 Sep 1992 28 Aug 1998
SIBSON, Daniel Thomas Secretary 30 Nov 1998 30 Nov 1998
HUTCHEON, Jane Secretary 14 Apr 1997 30 Nov 1998
HUTCHEON, Andrew Mark Director 9 Feb 1994 30 Nov 1998
SIBSON, Daniel Thomas Director 28 Aug 1998 9 Jun 2000
DUDU, Felicia Director - 12 Jan 2001
MULLEY, Jonathan Hugh Director 30 Nov 1998 13 Jul 2004
MULLEY, Jonathan Hugh Secretary 30 Nov 1998 13 Jul 2004
COLE, David Director 9 Jun 2000 1 Sep 2006
FOGGO, Vanessa Mary Secretary 13 Jul 2004 26 Sep 2006
FOGGO, Vanessa Mary Director 20 May 2002 26 Sep 2006
OHANA COLE, Michal Secretary 1 Sep 2006 14 Nov 2008
OHANA COLE, Michal Director 1 Sep 2006 14 Nov 2008
SHUCKBURGH, Aniela Devi Secretary 14 Nov 2008 27 Jul 2009
SHUCKBURGH, Aniela Devi Director 26 Sep 2006 27 Jul 2009
JOSEPH, Anne Janette Director 27 Jul 2009 16 Jan 2017
MCNAMARA, Paul William Secretary 27 Jul 2009
MCNAMARA, Paul William Director 14 Nov 2008
KANG, Rajinder Singh Director 16 Nov 2007

Control

NameNature of controlNotifiedCeased
Ms Michelle Diane Slade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2023
Paul William Mcnamara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017
Mr Rajinder Singh Kang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£432 £788 2
31 Mar 2025 £1,291 £2,461 2
31 Mar 2024 £1,129 £2,269 2
31 Mar 2023 -£913 £167 2
31 Mar 2022 -£808 £272 2
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Registered address

75,961 companies are registered at this address - likely a registration agent.

Data