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Home > England & Wales Companies > BENCHMARK CONSTRUCTION SERVICES LIMITED
Company Information for

BENCHMARK CONSTRUCTION SERVICES LIMITED

Unit 6 Huntley Business Park, Ross Road, Huntley, GLOUCESTERSHIRE, GL19 3FF,
Company Registration Number
03960962
Private Limited Company
Active

Company Overview

About Benchmark Construction Services Ltd
BENCHMARK CONSTRUCTION SERVICES LIMITED was founded on 2000-03-30 and has its registered office in Huntley. The organisation's status is listed as "Active". Benchmark Construction Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENCHMARK CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
Unit 6 Huntley Business Park
Ross Road
Huntley
GLOUCESTERSHIRE
GL19 3FF
Other companies in GL1
 
Filing Information
Company Number 03960962
Company ID Number 03960962
Date formed 2000-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752869881  
Last Datalog update: 2024-04-12 20:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK CONSTRUCTION SERVICES LIMITED
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Companies with same name BENCHMARK CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as BENCHMARK CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK CONSTRUCTION SERVICES, LLC 4053 MAPLE RD Erie AMHERST NY 14226 Active Company formed on the 2006-04-17
BENCHMARK CONSTRUCTION SERVICES, INC. 907- 17TH STREET NE CEDAR RAPIDS IA 52402 Active Company formed on the 2008-04-11
BENCHMARK CONSTRUCTION SERVICES, INC. 8830 LAKESHORE DR WEST OLIVE Michigan 49460 UNKNOWN Company formed on the 0000-00-00
BENCHMARK CONSTRUCTION SERVICES COMPANY INC. 155 ROYAL OAK GARDENS NW CALGARY ALBERTA T3G 5S5 Active Company formed on the 2012-03-02
BENCHMARK CONSTRUCTION SERVICES, LLC 144 EAST MAIN STREET - LANCASTER OH 43130 Active Company formed on the 2000-12-29
Benchmark Construction Services, Inc. 3286 Fitzgerald Rd Rancho Cordova CA 95742 Dissolved Company formed on the 2008-09-30
BENCHMARK CONSTRUCTION SERVICES LLC 142 PRINCE CHARLES DR DAVENPORT FL 33837 Inactive Company formed on the 2007-08-03
BENCHMARK CONSTRUCTION SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-08-26
BENCHMARK CONSTRUCTION SERVICES AND MANAGEMENT, INC. 8180 NW 36TH STREET SUITE 100 MIAMI FL 33166 Inactive Company formed on the 2003-08-22
BENCHMARK CONSTRUCTION SERVICES, LLC Texas Dissolved Company formed on the 2017-04-10
BENCHMARK CONSTRUCTION SERVICES, LLC Texas Dissolved Company formed on the 2015-10-21
BENCHMARK CONSTRUCTION SERVICES INCORPORATED New Jersey Unknown
BENCHMARK CONSTRUCTION SERVICES LLC North Carolina Unknown
Benchmark Construction Services LLC A K A Benchmark Construction LLC Maryland Unknown
BENCHMARK CONSTRUCTION SERVICES INC. 4027 RAMONA AVE DALLAS TX 75216 Forfeited Company formed on the 2020-03-30

Company Officers of BENCHMARK CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HEANEY
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MAURICE WHITTAKER
 Company Secretary 2005-07-04 2014-11-01
SJD (SOUTH WEST) LTD
 Company Secretary 2004-04-01 2005-06-01
MITCHELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-15 2004-04-01
HEIDI MICHELLE HEANEY
 Company Secretary 2000-03-30 2002-01-15
IRENE LESLEY HARRISON
 Nominated Secretary 2000-03-30 2000-03-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HEANEY WESTGATE COMMERCIAL SERVICES LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
MARTIN HEANEY STOKED SPORTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-04-10CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM Sterling House Church Street Ross-on-Wye Herefordshire HR9 5HN England
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-05PSC04Change of details for person with significant control
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Singleton Court Business Park Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire. NP25 5JA Wales
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 18 Westgate House the Island Westgate Street Gloucester GL1 2RU
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-19AR0118/04/15 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Martin Heaney on 2016-04-18
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19TM02Termination of appointment of Andrew Maurice Whittaker on 2014-11-01
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM Westgate House the Island Westgate Street Gloucester Gloucestershire GL1 2RU
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEANEY / 30/03/2010
2010-01-29SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363(288)SECRETARY RESIGNED
2006-06-06363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
2005-09-30288aNEW SECRETARY APPOINTED
2005-08-19288aNEW SECRETARY APPOINTED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-07-30288aNEW SECRETARY APPOINTED
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-07288bSECRETARY RESIGNED
2002-02-07288aNEW SECRETARY APPOINTED
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 14 CINDERHILL COLEFORD GLOUCESTERSHIRE GL16 8HJ
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENCHMARK CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of BENCHMARK CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK CONSTRUCTION SERVICES 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 (70229 - Management consultancy activities other than financial management) as BENCHMARK CONSTRUCTION SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK CONSTRUCTION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL19 3FF