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BENCHMARK ELECTRICAL LIMITED

BENCHMARK ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENCHMARK ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07212971
    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 ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is BENCHMARK ELECTRICAL LIMITED located?

    Registered Office Address
    65 Needingworth Road
    PE27 5JY St. Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENCHMARK ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for BENCHMARK ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 78 Needingworth Road St. Ives Cambridgeshire PE27 5JT to 65 Needingworth Road St. Ives Cambridgeshire PE27 5JY on Mar 04, 2020

    		1 pagesAD01

    Director's details changed for Mr Christopher James Bryant on Feb 24, 2020

    		2 pagesCH01

    Change of details for Mrs Emma Kate Bryant as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mr Christopher James Bryant as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2016

    Statement of capital on May 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BENCHMARK ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Christopher James
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    England
    		Director
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    England
    		EnglandBritishElectrician150555780002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Bryant
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    England
    		Apr 07, 2016
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    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 Emma Kate Bryant
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    England
    		Apr 07, 2016
    Needingworth Road
    PE27 5JY St. Ives
    65
    Cambridgeshire
    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