BD

BENCHLEVEL DEVELOPMENTS LIMITED

Active

Company number 03385920

London, United Kingdom · Incorporated 12 June 1997

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

BENCHLEVEL DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 June 1997 and remains active on the register. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by Benchlevel Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HEDGER, Graham Howard (appointed 12 June 1997) and TODD, Warren Bradley (appointed 29 March 2000). FERNANDES, Richard serves as company secretary (appointed 28 May 2025). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

FR
FERNANDES, Richard
Secretary
28 May 2025
HG
HEDGER, Graham Howard
Director
12 June 1997
SK
SWEET, Kirstie
Secretary · Resigned
1 July 2022
KW
KIRBY, Wendy
Secretary · Resigned
13 May 2013
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 June 1997
TW
TODD, Warren Bradley
Secretary · Resigned
12 June 1997

Persons with significant control

PS
Benchlevel Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Resolution
Resolution
19 December 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Resolution
Resolution
20 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Legacy
Mortgage
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
26 October 2010 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Legacy
Mortgage
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Legacy
Mortgage
18 November 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Mortgage
12 May 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Mortgage
11 April 2006 View
Accounts With Accounts Type Small
Accounts
16 February 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Mortgage
13 May 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Mortgage
1 April 2004 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Mortgage
4 December 2002 View
Legacy
Mortgage
4 December 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Address
21 June 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Annual Return
20 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Accounts
25 October 2000 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Address
9 November 1999 View
Legacy
Mortgage
29 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Address
6 June 1999 View
Legacy
Mortgage
6 January 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Mortgage
19 June 1998 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
17 June 1997 View
Incorporation Company
Incorporation
12 June 1997 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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