TB

THE BENCHMARKING NETWORK LTD

Active

Company number 03908326

Manchester, England · Incorporated 18 January 2000

Office 1.06, Fabrica 269 Great Ancoats Street, Manchester, M4 7DB, England

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2001

Company history

Previous company names

BENCHMARK MANAGEMENT CONSULTING LIMITED · 18 January 2000 – 18 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rci Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

1 funding round
19 January 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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