# Benchbase Limited

## Details

- **Company number:** [02020902](https://find-and-update.company-information.service.gov.uk/company/02020902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1986
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

79,225 companies are registered at this address - likely a registration agent.