OpenCompanies

Benchmark Leisure Limited

Company number
03031801
Status
In Administration
Type
Private Limited Company
Incorporated
10 Mar 1995
Nature of business
Buying and selling of own real estate
Corporate group
Strategic Resources Limited (8 companies)

Registered office

6th Floor
2, London Wall Place
London
EC2Y 5AU

Previous names

  • Benchmark (Teesside) Limited (until 21 Mar 2003)
  • Benchmark (Northern) Limited (until 27 May 1999)
  • Benchmark Leisure Limited (until 12 Aug 1996)
  • Yorkco 140 Limited (until 12 Apr 1995)

Officers

NameRoleAppointedResigned
DUCE, Roland John Bernard Director 18 Jun 2010
DUCE, Alex John Charles Director 18 Jun 2010
GRAY, Colin Andrew Director 1 Jun 2020 30 Jul 2021
FOORD, Brian Dryden Director 14 Feb 2013 22 Apr 2020
FOORD, Jonathan Dryden Director 14 Feb 2013 22 Apr 2020
CLARKE, Pamela Secretary 14 Jul 2003 23 Mar 2012
RHODES, David Director 4 Apr 1995 18 Jun 2010
STAPLETON, Gerald Stephen Director 2 Dec 2008 24 Apr 2009
RHODES, Janet Mary Secretary 23 Dec 1999 14 Jul 2003
SEYMOUR, Raymond Secretary 4 Apr 1995 23 Dec 1999
SEYMOUR, Raymond Director 4 Apr 1995 23 Dec 1999
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 10 Mar 1995 4 Apr 1995
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Mar 1995 4 Apr 1995

Control

NameNature of controlNotifiedCeased
Bll Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 -£5,310,172 £59,678 0
30 Jun 2021 -£4,816,648 £122,994 0
30 Jun 2020 -£3,863,016 £20,640 5
30 Jun 2019 -£2,598,625 £29,354 -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
25 Mar 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
20 Jun 1997 - - -
20 Jun 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Benchmark Leisure Limited → BLL Investments Limited → Strategic Resources Limited

Directors’ other companies

Companies at the same address

Data