BENCHMARK SECURITY SOLUTIONS LTD
Overview
| Company Name | BENCHMARK SECURITY SOLUTIONS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 05701514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENCHMARK SECURITY SOLUTIONS LTD?
- Private security activities (80100) / Administrative and support service activities
Where is BENCHMARK SECURITY SOLUTIONS LTD located?
| Registered Office Address | 1 Hardman Street Spinningfields M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENCHMARK SECURITY SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BENCHMARK SECURITY SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2025 |
| Next Confirmation Statement Due | Mar 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
| Overdue | Yes |
What are the latest filings for BENCHMARK SECURITY SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Spinningfields Manchester M3 3HF on Jun 17, 2025 | 3 pages | AD01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 61 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Roeacre House Roeacre Business Park Fir Street Heywood Lancashire OL10 1NW to 2nd Floor 9 Portland Street Manchester M1 3BE on Mar 11, 2025 | 3 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of BENCHMARK SECURITY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan David | Director | Hardman Street Spinningfields M3 3HF Manchester 1 | United Kingdom | British | 105659590002 | |||||
| GREEN, Gaynor | Secretary | 285 Brandlesholme Road BL8 1EY Bury Lancashire | British | 110946690002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BENCHMARK SECURITY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Green | Apr 06, 2016 | Hardman Street Spinningfields M3 3HF Manchester 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gaynor Green | Apr 06, 2016 | Hardman Street Spinningfields M3 3HF Manchester 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BENCHMARK SECURITY SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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