BC

BENCHMARK CENTRE (1996) LIMITED

Dissolved

Company number 02109531

Birmingham · Incorporated 12 March 1987

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Last updated on 20 September 2026

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRAVEBRANCH LIMITED · 12 March 1987 – 27 July 1987

TRINITY AEROSPACE (ENGINEERING) LIMITED · 27 July 1987 – 17 April 1996

Company overview

BENCHMARK CENTRE (1996) LIMITED was a private limited company incorporated on 12 March 1987 and registered in England and Wales and dissolved on 20 July 2018. It has changed its name 2 times, most recently from TRINITY AEROSPACE (ENGINEERING) LIMITED on 27 July 1987. Its registered office is at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT. Its principal activity is repair and maintenance of aircraft and spacecraft (SIC 33160).

It is controlled by Hdi Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Canadian directors: ARSENAULT, Stéphane (appointed 3 February 2014), LABBÉ, Gilles (appointed 3 February 2014) and ROY, Gaétan (appointed 3 February 2014). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2016, were filed on 11 August 2016. Companies House holds 140 filings for this company, most recently a gazette filing on 20 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARSENAULT, Stéphane
Director
3 February 2014
LG
LABBÉ, Gilles
Director
3 February 2014
RG
ROY, Gaétan
Director
3 February 2014
MM
MESHAY, Michael
Director · Resigned
3 February 2014
SJ
SHARROCK, Jon Stewart
Director · Resigned
24 September 2012
JM
JOHNSTONE, Mark Robin
Director · Resigned
24 September 2012
SJ
SHARROCK, Jon Stewart
Secretary · Resigned
21 May 2012
AM
ASKEW, Michael John
Director · Resigned
15 April 2010
HD
HASLAM, David John
Director · Resigned
4 April 2005
PK
PEARSON, Keith Anthony
Director · Resigned
17 May 2004
RJ
ROBERTS, John Damian
Secretary · Resigned
29 August 2003
KM
KERRIGAN, Michael Leonard
Secretary · Resigned
7 November 1996
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
7 November 1996
MM
MCINTOSH, Malcolm Keith
Director · Resigned
7 November 1996
AM
ABBOTT, Maureen Janette
Director · Resigned
28 March 1996
LD
LOCK, David Charles
Director · Resigned
24 July 1992
TM
TILLEY, Monica Joan
Director · Resigned
—
DJ
DAVIS, James
Director · Resigned
—
TV
TILLEY, Victor David
Director · Resigned
—

Persons with significant control

PS
Hdi Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Sail Address Company With Old Address New Address
Address
21 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Resolution
Resolution
1 May 2014 View
Memorandum Articles
Incorporation
28 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Move Registers To Sail Company
Address
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 December 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
22 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
22 October 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
15 June 2000 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
28 October 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Address
28 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Accounts
12 November 1996 View
Auditors Resignation Company
Auditors
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Mortgage
4 October 1996 View
Accounts With Accounts Type Small
Accounts
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Certificate Change Of Name Company
Change Of Name
16 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Small
Accounts
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 June 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Mortgage
12 January 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Small
Accounts
30 June 1993 View
Memorandum Articles
Incorporation
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Legacy
Officers
14 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Capital
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Capital
12 August 1992 View
Legacy
Capital
12 August 1992 View
Legacy
Mortgage
11 August 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1992 View
Legacy
Mortgage
17 December 1991 View
Accounts With Accounts Type Small
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Resolution
Resolution
12 April 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Small
Accounts
6 September 1989 View
Legacy
Officers
30 July 1987 View
Legacy
Address
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Certificate Incorporation
Incorporation
12 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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