Company number 04501434
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 14 CRANSLEY GROVE, SOLIHULL, WEST MIDLANDS, B91 3ZA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Allan Thomas Frew as a director on 1 August 2016. The most likely internet sites of BENCHMARK CONSULTANTS LIMITED are www.benchmarkconsultants.co.uk, and www.benchmark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Benchmark Consultants Limited is a Private Limited Company.
The company registration number is 04501434. Benchmark Consultants Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Benchmark Consultants Limited is 14 Cransley Grove Solihull West Midlands B91 3za. . FREW, John Allan is a Secretary of the company. FREW, John Allan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FREW, Allan Thomas has been resigned. Director ROSTRUP, Hans Wilhelm Dop has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 2002
Appointed Date: 01 August 2002
73 years old
Persons With Significant Control
Mr John Allan Frew
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BENCHMARK CONSULTANTS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Termination of appointment of Allan Thomas Frew as a director on 1 August 2016
05 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 31 more events
20 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: somerset house 40-49 price street birmingham B4 6LZ
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
01 Aug 2002
Incorporation
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