BENCHMARK (BAKEWELL) LTD.

Profile BENCHMARK (BAKEWELL) LTD.

Actual on 01.07.2021
Company name
BENCHMARK (BAKEWELL) LTD.
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Company number
05027059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 January 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
1 MILL COTTAGES HOPE ROAD, EDALE, ENGLAND, HOPE VALLEY, S33 7ZF
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PSC and Officers BENCHMARK (BAKEWELL) LTD.

Officers

(as of 19.09.2020)

ROBSON, Benjamin Thomas
Status: Active
Appointed on: Tuesday, 27 January 2004
Correspondence address: 3 Mill Cottages Hope Rd, Edale, Derbyshire, S33 7ZF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Builder
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Tuesday, 27 January 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Tuesday, 27 January 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WOOD, Mark Daren
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Tuesday, 31 July 2012
Correspondence address: 2 The Orchard, Church Lane Monyash, Bakewell, Derbyshire, DE45 1JL
Role: Secretary
WOOD, Mark Daren
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Tuesday, 31 July 2012
Correspondence address: 2 The Orchard, Church Lane Monyash, Bakewell, Derbyshire, DE45 1JL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Benjamin Robson
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: 3 Edale, Derbyshire
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Benjamin Robson
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: 1 Mill Cottages Hope Valley, England
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent