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BENCHMARK DESIGNS LIMITED (06527908)

BENCHMARK DESIGNS LIMITED (06527908) is an active UK company. incorporated on 7 March 2008. with registered office in Swindon. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. BENCHMARK DESIGNS LIMITED has been registered for 18 years.

Company Number
06527908
Status
active
Type
ltd
Incorporated
7 March 2008
Age
18 years
Address
67 Shrivenham Hundred Business Park Majors Road, Swindon, SN6 8TY
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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BENCHMARK DESIGNS LIMITED

BENCHMARK DESIGNS LIMITED is an active company incorporated on 7 March 2008 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BENCHMARK DESIGNS LIMITED was registered 18 years ago.(SIC: 43999)

Status

active

Active since 18 years ago

Company No

06527908

LTD Company

Age

18 Years

Incorporated 7 March 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

67 Shrivenham Hundred Business Park Majors Road Watchfield Swindon, SN6 8TY,

Previous Addresses

Anchor Business Centre Frankland Road Swindon Wiltshire SN5 8YZ United Kingdom
From: 16 July 2012To: 22 January 2014
15 Church Close Longcot Faringdon Oxfordshire SN7 7TN
From: 7 March 2008To: 16 July 2012
Timeline

10 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Mar 08
Loan Secured
Dec 13
Loan Secured
Jan 14
Director Joined
Dec 22
Director Joined
Dec 22
Share Issue
Dec 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Left
Mar 24
Director Joined
Mar 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Resolution
29 December 2022
RESOLUTIONSResolutions
Memorandum Articles
29 December 2022
MAMA
Capital Alter Shares Subdivision
29 December 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
29 December 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
28 December 2022
CC04CC04
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
23 December 2022
PSC04Change of PSC Details
Annual Return Company With Made Up Date Full List Shareholders
13 December 2022
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
22 January 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Change Person Director Company With Change Date
2 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 June 2009
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
25 March 2009
288bResignation of Director or Secretary
Legacy
3 June 2008
287Change of Registered Office
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Incorporation Company
7 March 2008
NEWINCIncorporation