Introduction
Watch Company
B
BENCH FASHION LIMITED
BENCH FASHION LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BENCH FASHION LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13780633
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
2nd Floor Studio 18 18 Hilton Street Manchester, M1 1FR,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MONAGHAN, Richard Frederick
ActiveStudio 18, ManchesterM1 1FR
Born June 1988
Director
Appointed 29 Aug 2023
MONAGHAN, Richard Frederick
Studio 18, ManchesterM1 1FR
Born June 1988
Director
29 Aug 2023
Active
WOOD, William Peter
ActiveStudio 18, ManchesterM1 1FR
Born December 1968
Director
Appointed 03 Jan 2022
WOOD, William Peter
Studio 18, ManchesterM1 1FR
Born December 1968
Director
03 Jan 2022
Active
BEARDWOOD, Joseph
ResignedStudio 18, ManchesterM1 1FR
Born September 1962
Director
Appointed 03 Dec 2021
Resigned 29 Aug 2023
BEARDWOOD, Joseph
Studio 18, ManchesterM1 1FR
Born September 1962
Director
03 Dec 2021
Resigned 29 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apparel Brands Limited
Active18 Hilton Street, ManchesterM1 1FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Apparel Brands Limited
18 Hilton Street, ManchesterM1 1FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Active
Mr Joseph Beardwood
CeasedStudio 18, ManchesterM1 1FR
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 29 Aug 2023
Mr Joseph Beardwood
Studio 18, ManchesterM1 1FR
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 29 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2023
3 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2023
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
23 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2023
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2022