BENCHBASE LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 02020902
- Last Updated: 01 Mar 2024
Company Profile
BENCHBASE LIMITED was incorporated on Monday, May 19, 1986 as a Private Limited Company with registered address in LONDON. BENCHBASE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 3 months and 20 days.
| Name | BENCHBASE LIMITED |
|---|---|
| Company number | 02020902 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Michelle Diane Slade Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul William Mcnamara Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajinder Singh Kang Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against BENCHBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENCHBASE LIMITED | 19 May 1986 |