BI

BENCHMARK INVESTMENTS LTD

Active

Company number 08345934

London · Incorporated 3 January 2013

Waterside Trading Centre Trumpers Way, Hanwell, London, W7 2QD

Last updated on 6 April 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sherwen Engineering Co Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2025
PS
Mr Robert John West
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 February 2023

Funding

1 funding round
18 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
25 February 2026 View
Accounts With Accounts Type Group
Accounts
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2024 View
Capital Cancellation Shares
Capital
15 July 2024 View
Capital Return Purchase Own Shares
Capital
15 July 2024 View
Resolution
Resolution
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2023 View
Capital Cancellation Shares
Capital
27 March 2023 View
Capital Return Purchase Own Shares
Capital
27 March 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Resolution
Resolution
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
13 January 2022 View
Capital Cancellation Shares
Capital
9 January 2022 View
Capital Return Purchase Own Shares
Capital
9 January 2022 View
Resolution
Resolution
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Legacy
Miscellaneous
7 November 2019 View
Confirmation Statement
Confirmation Statement
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Capital Allotment Shares
Capital
1 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2013 View
Incorporation Company
Incorporation
3 January 2013 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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