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Company Information for

BENCHMARK GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00961142

Private Limited Company

Liquidation

Company Overview

About Benchmark Group Ltd

BENCHMARK GROUP LIMITED was founded on 1969-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Benchmark Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BENCHMARK GROUP LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6

Previous Names

GECC UK (BGL) LIMITED	16/06/2005
BENCHMARK GROUP LIMITED	31/05/2005

Filing Information

Company Number		00961142
Company ID Number		00961142
Date formed		1969-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB460435508

Last Datalog update:	2019-11-28 09:09:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK GROUP LIMITED

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Companies with same name BENCHMARK GROUP LIMITED

The following companies were found which have the same name as BENCHMARK GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BENCHMARK GROUP, LTD.	ROBERT R ROBERTS PO BOX 16139 ROCHESTER NY 146160139	Active	Company formed on the 1992-02-10
BENCHMARK GROUP NEW YORK LLC	2 PARK AVENUE SUITE 1801 NEW YORK NY 10016	Active	Company formed on the 2010-02-12
BENCHMARK GROUP INC.	1224 MARKET ST #215 KIRKLAND WA 98033	Dissolved	Company formed on the 2005-01-01
BENCHMARK GROUP - DETROIT LLC	SCENIC LN FRANKLIN 48025 Michigan 32425	UNKNOWN	Company formed on the 2012-02-07
BENCHMARK GROUP, INC., THE	5321 WHELAN WAY PARTLOW VA 22534	ACTIVE	Company formed on the 2006-10-27
BENCHMARK GROUP OF THE ROCKIES, INC.	PO BOX 8709 AVON CO 81620	Administratively Dissolved	Company formed on the 2000-08-21
Benchmark Group, Inc.	750 LAKESHORE DR JACKSON'S GAP, AL 36861	Active	Company formed on the 2007-09-07
BENCHMARK GROUP CQ PTY LTD		Active	Company formed on the 2013-04-16
BENCHMARK GROUP DEVELOPMENT PTY LTD	NSW 2047	Active	Company formed on the 2008-03-10
BENCHMARK GROUP OF COMPANIES PTY LTD		Active	Company formed on the 2004-04-19
BENCHMARK GROUP PTY LTD		Active	Company formed on the 2013-02-25
BENCHMARK GROUP TC PTY LTD		Active	Company formed on the 2004-04-19
BENCHMARK GROUP ISP PTY LTD	NSW 2170	Active	Company formed on the 2009-04-21
BENCHMARK GROUP, LTD. THE	209 BATTERY ST. BURLINGTON VT 05401	Inactive	Company formed on the 1980-09-30
BENCHMARK GROUP PTE. LTD.	LOWER DELTA ROAD Singapore 169208	Active	Company formed on the 2009-02-27
BENCHMARK GROUP LIMITED		Dissolved	Company formed on the 2008-05-09
BENCHMARK GROUP L.L.C.		Default	Company formed on the 2015-07-30
BENCHMARK GROUP OF FLORIDA, INC.	6061 N BAY RD MIAMI BEACH FL 33140	Active	Company formed on the 2008-02-28
BENCHMARK GROUP, LLC	4040 SHERIDAN STREET HOLLYWOOD FL 33021	Inactive	Company formed on the 2003-11-05
BENCHMARK GROUP II LIMITED	2386 HOPE LANE LAKE PARK FL 33410	Inactive	Company formed on the 1990-02-16

Company Officers of BENCHMARK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK CARTER	Director	2017-02-24
PAUL STEWART GIRLING	Director	2017-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAHRA PEERMOHAMED	Company Secretary	2018-03-01	2018-07-19
STEPHEN ROY SLOCOMBE	Company Secretary	2007-06-01	2018-02-28
DAMIEN IVO KARLOV	Director	2015-11-02	2017-07-28
ANUPAM MANCHANDA	Director	2015-05-01	2017-03-02
MATTHEW NEVILLE BOWDEN	Director	2013-12-02	2015-11-13
THOMAS MARFLEET	Director	2013-12-02	2013-12-31
GRAHAM FREDERICK BOYD PALMER	Director	2012-07-02	2013-09-30
ILARIA JANE DEL BEATO	Director	2008-09-08	2013-03-08
THOMAS MARFLEET	Director	2009-07-16	2012-07-02
IAN WILLIAM GATISS	Director	2004-09-02	2011-03-11
PHILIP JACOBS	Director	2009-03-12	2011-02-28
WILLIAM JAMES PEARSON	Director	2008-12-18	2009-07-16
NEIL JASON HARRIS	Director	2006-03-14	2009-04-24
ANNE JEVNE	Director	2007-12-10	2008-05-28
JANINE MARGARET BAMBER	Company Secretary	2006-12-22	2007-06-01
ILARIA JANE DEL BEATO	Director	2004-07-01	2007-03-26
STEPHANIE BOTHA	Director	2006-10-17	2007-03-19
GRACE BROWN	Company Secretary	2004-12-15	2006-12-22
PHILIP JACOBS	Director	2005-05-03	2006-10-25
CHRISTOFFER ABRAMSON	Director	2004-07-01	2006-10-17
ANNE JEVNE	Director	2006-03-14	2006-10-06
ALEC BURGER	Director	2004-07-01	2006-09-04
BEATRIX ANNA MARGARITA PARSONS WEISS	Company Secretary	2004-07-01	2004-12-15
ANDREW PETER LIVESAY NORMAN	Company Secretary	2001-06-13	2004-07-01
PETER MONAHAN ARCHER	Director	1997-01-15	2004-07-01
PETER GRAHAM CORDREY	Director	1992-10-30	2004-07-01
NIGEL JUSTIN KEMPNER	Director	1996-04-09	2004-07-01
SAT PAL KHATTAR	Director	1996-10-30	2004-07-01
DAVID KENNEDY NEWBIGGING	Director	1996-10-30	2004-07-01
CHEE HOON QUEK	Director	1998-07-03	2004-07-01
WING YOOI WONG	Company Secretary	1992-10-30	2001-06-13
LENG HAI KWEK	Director	1992-10-30	1996-10-03
JENS HERMAN BALTHAZAR MUNTER	Director	1992-10-30	1996-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK CARTER	GE REAL ESTATE PARTNERS LIMITED	Director	2017-02-24	CURRENT	2002-01-07	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE LIMITED	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-02-24	CURRENT	1889-04-02	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (FUNDING) LIMITED	Director	2017-02-24	CURRENT	1985-12-11	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-02-24	CURRENT	1997-07-22	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-02-24	CURRENT	2000-03-29	Liquidation
DEREK CARTER	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-02-24	CURRENT	2003-10-17	Liquidation
DEREK CARTER	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-02-24	CURRENT	2004-12-08	Liquidation
DEREK CARTER	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-02-24	CURRENT	2005-07-20	Liquidation
DEREK CARTER	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-02-24	CURRENT	2007-11-07	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-02-24	CURRENT	2008-03-25	Liquidation
DEREK CARTER	HASLEMERE ESTATES LIMITED	Director	2017-02-24	CURRENT	1943-09-07	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-02-24	CURRENT	1997-05-29	Liquidation
DEREK CARTER	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-02-24	CURRENT	2000-04-11	Liquidation
DEREK CARTER	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-02-24	CURRENT	2005-06-07	Liquidation
DEREK CARTER	GE REAL ESTATE LOANS LIMITED	Director	2017-02-24	CURRENT	1958-06-18	Liquidation
DEREK CARTER	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-02-24	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 5 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 3 LIMITED	Director	2018-05-01	CURRENT	2015-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 2 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 1 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 4 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL 6 LIMITED	Director	2018-05-01	CURRENT	2015-12-14	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE TRUSTEE LIMITED	Director	2018-02-26	CURRENT	2008-03-27	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED	Director	2018-02-26	CURRENT	1997-07-21	Liquidation
PAUL STEWART GIRLING	HASLEMERE ESTATES LIMITED	Director	2018-02-26	CURRENT	1943-09-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE GPS LIMITED	Director	2018-02-26	CURRENT	1996-10-28	Liquidation
PAUL STEWART GIRLING	GE ESE UK LIMITED	Director	2017-12-18	CURRENT	1977-09-09	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
PAUL STEWART GIRLING	GE CORPORATE FINANCE UK LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2015-07-01	Active
PAUL STEWART GIRLING	GE REAL ESTATE PARTNERS LIMITED	Director	2017-09-11	CURRENT	2002-01-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE LIMITED	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED	Director	2017-09-11	CURRENT	1889-04-02	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (FUNDING) LIMITED	Director	2017-09-11	CURRENT	1985-12-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (ESTATES) LIMITED	Director	2017-09-11	CURRENT	1997-07-22	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED	Director	2017-09-11	CURRENT	2000-03-29	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LEVERAGED LOANS LIMITED	Director	2017-09-11	CURRENT	2003-10-17	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (SHEFFIELD) LIMITED	Director	2017-09-11	CURRENT	2004-12-08	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED	Director	2017-09-11	CURRENT	2005-07-20	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE FINANCE HOLDINGS	Director	2017-09-11	CURRENT	2007-11-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE EUROPEAN FINANCE LIMITED	Director	2017-09-11	CURRENT	2008-03-25	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (TRADING LP) LIMITED	Director	2017-09-11	CURRENT	1997-05-29	Liquidation
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED	Director	2017-09-11	CURRENT	2000-04-11	Liquidation
PAUL STEWART GIRLING	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED	Director	2017-09-11	CURRENT	2005-06-07	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE LOANS LIMITED	Director	2017-09-11	CURRENT	1958-06-18	Liquidation
PAUL STEWART GIRLING	GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED	Director	2017-09-11	CURRENT	2014-06-04	Liquidation
PAUL STEWART GIRLING	GE CF (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
PAUL STEWART GIRLING	GE CAPITAL INTERNATIONAL (FRANCE) LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SOLUTIONS EUROPE LIMITED	Director	2017-05-11	CURRENT	1981-11-06	Liquidation
PAUL STEWART GIRLING	GE (SIGMA) HOLDING LTD	Director	2017-04-20	CURRENT	1993-11-22	Liquidation
PAUL STEWART GIRLING	GE SERVICES (FRANCE) LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS FUNDING LIMITED	Director	2017-03-30	CURRENT	2013-09-20	Liquidation
PAUL STEWART GIRLING	GE INDUSTRIAL TREASURY HOLDINGS	Director	2017-03-30	CURRENT	1988-10-06	Active - Proposal to Strike off
PAUL STEWART GIRLING	GE CAPITAL CORPORATION (HOLDINGS)	Director	2017-03-30	CURRENT	1993-08-28	Liquidation
PAUL STEWART GIRLING	GE CAPITAL FINANCE	Director	2017-03-30	CURRENT	1998-07-21	Liquidation
PAUL STEWART GIRLING	GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	1975-01-16	Liquidation
PAUL STEWART GIRLING	GE LEVERAGED LOANS HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2003-05-21	Liquidation
PAUL STEWART GIRLING	WOODCHESTER CREDIT LIMITED	Director	2017-03-10	CURRENT	1969-09-19	Liquidation
PAUL STEWART GIRLING	GE CAPITAL SIGMA HOLDING LTD	Director	2017-03-08	CURRENT	1987-02-26	Active
PAUL STEWART GIRLING	GE CAPITAL INVESTMENTS	Director	2017-03-03	CURRENT	1996-09-23	Liquidation
PAUL STEWART GIRLING	IGE USA INVESTMENTS LIMITED	Director	2017-03-03	CURRENT	1996-09-23	Active
PAUL STEWART GIRLING	WOODCHESTER FINANCE LIMITED	Director	2017-02-23	CURRENT	1957-11-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-02-22	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-22	AD02	Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-02-13	LIQ01	Voluntary liquidation declaration of solvency
2019-01-28	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-01-17	600	Appointment of a voluntary liquidator
2019-01-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-12-14
2018-12-21	PSC05	Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on 2018-08-17
2018-12-06	RP04CS01	Second filing of Confirmation Statement dated 18/10/2016
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-23	SH20	Statement by Directors
2018-10-23	SH19	Statement of capital on 2018-10-23 GBP 10
2018-10-23	CAP-SS	Solvency Statement dated 11/10/18
2018-10-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ
2018-07-19	TM02	Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-01	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01
2018-02-28	TM02	Termination of appointment of Stephen Roy Slocombe on 2018-02-28
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY SLOCOMBE
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11	AP01	DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN IVO KARLOV
2017-03-02	AP01	DIRECTOR APPOINTED MR DEREK CARTER
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAYOT KOSTADINOV VASILEV
2015-12-11	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE BOWDEN
2015-11-03	AP01	DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	RES06	REDUCE ISSUED CAPITAL 15/06/2015
2015-06-30	RES01	ADOPT ARTICLES 15/06/2015
2015-06-23	SH01	15/06/15 STATEMENT OF CAPITAL GBP 49988541
2015-06-16	SH20	STATEMENT BY DIRECTORS
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16	SH19	16/06/15 STATEMENT OF CAPITAL GBP 1000.00
2015-06-16	RES06	REDUCE ISSUED CAPITAL 15/06/2015
2015-06-16	CAP-SS	SOLVENCY STATEMENT DATED 15/06/15
2015-05-01	AP01	DIRECTOR APPOINTED MR ANUPAM MANCHANDA
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23	AR01	15/10/14 FULL LIST
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	AUD	AUDITOR'S RESIGNATION
2014-02-24	AUD	AUDITOR'S RESIGNATION
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2013-12-02	AP01	DIRECTOR APPOINTED MR THOMAS MARFLEET
2013-12-02	AP01	DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15	AR01	15/10/13 FULL LIST
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2012-11-02	RES01	ADOPT ARTICLES 04/09/2012
2012-10-19	AR01	15/10/12 FULL LIST
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
2012-07-02	AP01	DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
2012-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-02-02	AP01	DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
2011-10-21	AR01	15/10/11 FULL LIST
2011-10-03	AP01	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2011-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBS
2010-12-09	CAP-SS	SOLVENCY STATEMENT DATED 07/12/10
2010-12-09	SH19	09/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-09	SH20	STATEMENT BY DIRECTORS
2010-12-09	RES06	REDUCE ISSUED CAPITAL 07/12/2010
2010-10-21	AR01	15/10/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 11/10/2010
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-06	RES01	ADOPT ARTICLES 22/04/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-18	AR01	15/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBS / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27	288a	DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BENCHMARK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2018-12-24

Fines / Sanctions

No fines or sanctions have been issued against BENCHMARK GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00961142' OR DefendantCompanyNumber='00961142' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2003-06-24	Satisfied	HSBC BANK PLC
A SUBORDINATION AGREEMENT DATED 15 JANUARY 2002 (AS DEFINED THEREIN)	2002-01-15	Satisfied	EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED THEREIN)
MORTGAGE OF SHARES	2000-06-02	Satisfied	RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,LONDON BRANCH
LEGAL CHARGE	1999-10-21	Satisfied	HSBC BANK PLC
SUBORDINATION DEED	1999-07-27	Satisfied	MEESPIERSON N.V.,LONDON BRANCH (THE "SENIOR CREDITOR")
MORTGAGE OF SHARES	1998-11-17	Satisfied	RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
LEGAL CHARGE	1998-04-07	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1998-03-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1997-09-29	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1997-09-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1997-06-30	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE	1997-06-24	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE	1997-06-23	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
LEGAL CHARGE	1997-04-25	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
DEBENTURE	1997-02-04	Satisfied	RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
FLOATING CHARGE	1996-12-23	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
A LEGAL CHARGE	1996-12-23	Satisfied	MIDLAND BANK PLC (HSBC PROPERTY FINANCE)
DEED OF SUBORDINATION	1987-08-10	Satisfied	SVENSKA HANDETSBANKER PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BENCHMARK GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BENCHMARK GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00961142' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00961142' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BENCHMARK GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	BACKES & STRAUSS LIMITED	2006-10-14	Outstanding
RENT DEPOSIT DEED	FAMI B LIMITED	2005-08-11	Outstanding
RENT DEPOSIT DEED	K2 PARTNERING SOLUTIONS LIMITED	2008-03-06	Outstanding
RENT DEPOSIT DEED	MSD CAPITAL (UK) LIMITED	2007-09-22	Outstanding

We have found 4 mortgage charges which are owed to BENCHMARK GROUP LIMITED

Income

Government Income

We have not found government income sources for BENCHMARK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENCHMARK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00961142' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00961142' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BENCHMARK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	BENCHMARK GROUP LIMITED	Event Date	2018-12-14
Richard Barker and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.

Initiating party		Event Type
Defending party	BENCHMARK GROUP LIMITED	Event Date	2018-12-14
On 14 December 2018 the following written resolutions were passed by the sole shareholder of the Companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 14 December 2018 . Further information about these cases is available from Matthew Coomber at the offices of Ernst & Young LLP on 020 7197 7961.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENCHMARK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENCHMARK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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