Introduction
Watch Company
B
BENCHMARK BUILDING MATERIALS LTD
BENCHMARK BUILDING MATERIALS LTD is an active company incorporated on 3 November 2021 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). BENCHMARK BUILDING MATERIALS LTD was registered 4 years ago.(SIC: 46130)
Status
active
Active since 4 years ago
Company No
13722123
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
BENCHMARC BUILDING MATERIALS LTD
From: 3 November 2021To: 12 October 2022
Address
C/O Srl Accountancy, The Old Rectory Main Street Glenfield Leicester, LE3 8DG,
Previous Addresses
1 Kingston Cottage Burwalls Road Bristol BS8 3PT England
From: 23 September 2022To: 28 July 2023
55 Pooles Wharf Court Bristol BS8 4PB England
From: 3 November 2021To: 23 September 2022
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGILL, Jonathan Charles
ActiveMain Street, LeicesterLE3 8DG
Born May 1967
Director
Appointed 10 Mar 2026
HUGILL, Jonathan Charles
Main Street, LeicesterLE3 8DG
Born May 1967
Director
10 Mar 2026
Active
DEVRIMCI, Anna
ResignedMain Street, LeicesterLE3 8DG
Born January 1982
Director
Appointed 16 Jan 2025
Resigned 10 Mar 2026
DEVRIMCI, Anna
Main Street, LeicesterLE3 8DG
Born January 1982
Director
16 Jan 2025
Resigned 10 Mar 2026
Resigned
HUGILL, Jonathan Charles
ResignedMain Street, LeicesterLE3 8DG
Born May 1967
Director
Appointed 03 Nov 2021
Resigned 16 Jan 2025
HUGILL, Jonathan Charles
Main Street, LeicesterLE3 8DG
Born May 1967
Director
03 Nov 2021
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Charles Hugill
ActiveMain Street, LeicesterLE3 8DG
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Mr Jonathan Charles Hugill
Main Street, LeicesterLE3 8DG
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
12 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022