BENCHMARK SEARCH LIMITED

BENCHMARK SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBENCHMARK SEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06674704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENCHMARK SEARCH LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is BENCHMARK SEARCH LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BENCHMARK SEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NODOTNO LIMITEDAug 18, 2008Aug 18, 2008

    What are the latest accounts for BENCHMARK SEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BENCHMARK SEARCH LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for BENCHMARK SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Poppy Julia Montgomery as a secretary on Mar 18, 2026

    1 pagesTM02

    Appointment of Stephen Boyd as a secretary on Mar 18, 2026

    2 pagesAP03

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Notification of Julia Belinda Montgomery as a person with significant control on Aug 20, 2024

    2 pagesPSC01

    Change of details for Mr David Wyndham Montgomery as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Poppy Julia Montgomery on Feb 06, 2022

    1 pagesCH03

    Secretary's details changed for Poppy Julia Jenkins on Feb 06, 2022

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Director's details changed for Julia Belinda Montgomery on Jun 24, 2021

    2 pagesCH01

    Director's details changed for Mr David Wyndham Montgomery on Jun 24, 2021

    2 pagesCH01

    Change of details for Mr David Wyndham Montgomery as a person with significant control on Jun 24, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Who are the officers of BENCHMARK SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Stephen
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Secretary
    Leman Street
    E1W 9US London
    2
    United Kingdom
    346652100001
    MONTGOMERY, David Wyndham
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    Director
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    EnglandBritish137629060002
    MONTGOMERY, Julia Belinda
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    Director
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    EnglandBritish95950720004
    MONTGOMERY, Poppy Julia
    185 Old Dover Road
    CT1 3EP Canterbury
    Flat 1
    Kent
    United Kingdom
    Secretary
    185 Old Dover Road
    CT1 3EP Canterbury
    Flat 1
    Kent
    United Kingdom
    Other137628700003
    A&H REGISTRARS & SECRETARIES LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Secretary
    Berners Street
    W1T 3JS London
    58-60
    128338850001
    A&H DIRECTORS LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Director
    Berners Street
    W1T 3JS London
    58-60
    128338860001

    Who are the persons with significant control of BENCHMARK SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julia Belinda Montgomery
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    Aug 20, 2024
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Wyndham Montgomery
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    Apr 06, 2016
    Chapel Lane
    Ashley
    CT15 5HZ Dover
    The Thatched Cottage
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BENCHMARK SEARCH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Aug 18, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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