BENCHREALM LIMITED

Overview

Company Name	BENCHREALM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02477859
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENCHREALM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BENCHREALM LIMITED located?

Registered Office Address	Unit 5 Swaker Yard 2b Theobald Street WD6 4SE Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for BENCHREALM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENCHREALM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for BENCHREALM LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on Feb 27, 2024	1 pages	AD01

Aug 25, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 03, 2022	Registration of charge 024778590017, created on Jul 29, 2022	20 pages	MR01

May 16, 2022	Registration of charge 024778590016, created on Apr 29, 2022	5 pages	MR01

May 04, 2022	Registration of charge 024778590015, created on Apr 29, 2022	5 pages	MR01

Mar 09, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 30, 2021	Registration of charge 024778590014, created on Apr 29, 2021	4 pages	MR01

Apr 28, 2021	Registration of charge 024778590013, created on Apr 28, 2021	4 pages	MR01

Mar 11, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Registration of charge 024778590012, created on Sep 04, 2020	8 pages	MR01

Sep 07, 2020	Registration of charge 024778590011, created on Sep 04, 2020	6 pages	MR01

Aug 27, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Apr 06, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on Mar 07, 2019	1 pages	AD01

View All Filings

Who are the officers of BENCHREALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMBLYN, Jane Marie Arlington Road BN21 1DL Eastbourne 42 East Sussex England	Sep 22, 2000		Secretary	Arlington Road BN21 1DL Eastbourne 42 East Sussex England		British		72254910002
HAMBLYN, Gary Robert Arlington Road BN21 1DL Eastbourne 42 East Sussex England			Director	Arlington Road BN21 1DL Eastbourne 42 East Sussex England	England	British	1965-2	35208060004
HAMBLYN, Gary Robert 106 Church Street Willingdon BN22 0HU Eastbourne East Sussex		Feb 22, 2001	Secretary	106 Church Street Willingdon BN22 0HU Eastbourne East Sussex		British		35208060002
MOORE, Dawn Lorraine 5o Parsonage Road BN5 9JG Henfield West Sussex	Dec 01, 1998	Sep 28, 2000	Secretary	5o Parsonage Road BN5 9JG Henfield West Sussex		British		64627110001
HOPPEN, Alan 12 Park Village East Regent's Park NW1 7PX London		Dec 01, 1998	Director	12 Park Village East Regent's Park NW1 7PX London		British	1947-12	63700420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENCHREALM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Robert Hamblyn Arlington Road BN21 1DL Eastbourne 42 England	Mar 06, 2017	Arlington Road BN21 1DL Eastbourne 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Marie Hamblyn Arlington Road BN21 1DL Eastbourne 42 England	Mar 06, 2017	Arlington Road BN21 1DL Eastbourne 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0