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BENCHMARK CAPITAL LIMITED - Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 09404621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadlands Business Campus
- Langhurst Wood Road
- Horsham
- West Sussex
- RH12 4QP
- England Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England UK
Management
- Managing Directors
- COOKE, Ian Robert
- HALL, Peter Lindop
- HEPBURN, Gillian Margaret
- DYMOTT, Edward
- FITZGERALD, Helen Louise
- SEJPAL, Karan Jitendra
- ABBOTT, Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-26
- Age Of Company 2015-01-26 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Schroder Administration Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUSSEX HOUSE CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 984500648P5BD7CB0080
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
✓
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BENCHMARK CAPITAL LIMITED Company Description
- BENCHMARK CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09404621. Its current trading status is "live". It was registered 2015-01-26. It was previously called SUSSEX HOUSE CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors It can be contacted at Broadlands Business Campus .
Get BENCHMARK CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Capital Limited - Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United Kingdom
- 2015-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENCHMARK CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09404621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09404621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09404621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-02-02) - SH03
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capital-allotment-shares (2024-02-14) - SH01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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capital-cancellation-shares (2024-01-26) - SH06
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capital-return-purchase-own-shares (2024-01-26) - SH03
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mortgage-satisfy-charge-full (2024-01-11) - MR04
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capital-cancellation-shares (2024-01-09) - SH06
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-05-03) - SH06
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capital-return-purchase-own-shares (2023-05-03) - SH03
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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change-person-director-company-with-change-date (2023-03-08) - CH01
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capital-return-purchase-own-shares (2023-01-31) - SH03
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capital-cancellation-shares (2023-01-31) - SH06
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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capital-allotment-shares (2023-02-06) - SH01
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capital-return-purchase-own-shares (2023-05-10) - SH03
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capital-cancellation-shares (2023-05-10) - SH06
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capital-allotment-shares (2023-05-17) - SH01
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confirmation-statement-with-updates (2023-08-07) - CS01
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capital-allotment-shares (2023-08-18) - SH01
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resolution (2023-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-09-15) - AA
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capital-allotment-shares (2023-09-20) - SH01
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-12-21) - SH01
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-10-18) - SH03
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capital-cancellation-shares (2022-10-18) - SH06
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memorandum-articles (2022-11-30) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01
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resolution (2022-11-30) - RESOLUTIONS
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capital-allotment-shares (2022-11-03) - SH01
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capital-cancellation-shares (2022-03-31) - SH06
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capital-return-purchase-own-shares (2022-03-31) - SH03
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capital-return-purchase-own-shares (2022-04-22) - SH03
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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capital-allotment-shares (2022-01-10) - SH01
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resolution (2022-01-09) - RESOLUTIONS
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capital-cancellation-shares (2022-04-22) - SH06
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resolution (2022-06-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-05-03) - SH03
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resolution (2022-09-20) - RESOLUTIONS
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capital-allotment-shares (2022-09-15) - SH01
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accounts-with-accounts-type-full (2022-09-05) - AA
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-06-28) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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memorandum-articles (2022-06-24) - MA
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confirmation-statement-with-updates (2022-08-01) - CS01
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-07-10) - SH08
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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resolution (2021-07-10) - RESOLUTIONS
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memorandum-articles (2021-07-10) - MA
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capital-variation-of-rights-attached-to-shares (2021-07-09) - SH10
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resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-04) - AA
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confirmation-statement-with-updates (2021-07-28) - CS01
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capital-cancellation-shares (2021-12-09) - SH06
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capital-return-purchase-own-shares (2021-12-09) - SH03
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-11) - MA
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accounts-with-accounts-type-group (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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resolution (2020-06-11) - RESOLUTIONS
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capital-allotment-shares (2020-07-02) - SH01
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-person-director-company-with-change-date (2020-11-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-01-28) - CS01
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capital-name-of-class-of-shares (2019-03-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-19) - SH10
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change-person-director-company-with-change-date (2019-04-15) - CH01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-group (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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accounts-with-accounts-type-group (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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capital-name-of-class-of-shares (2018-06-13) - SH08
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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capital-variation-of-rights-attached-to-shares (2018-06-13) - SH10
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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resolution (2018-06-06) - RESOLUTIONS
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-02-04) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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capital-allotment-shares (2017-01-25) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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resolution (2017-01-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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resolution (2017-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-09) - AA
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resolution (2016-10-06) - RESOLUTIONS
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resolution (2016-12-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-01-27) - AA01
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incorporation-company (2015-01-26) - NEWINC
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change-of-name-notice (2015-10-22) - CONNOT
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certificate-change-of-name-company (2015-10-22) - CERTNM
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capital-allotment-shares (2015-05-22) - SH01
