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BENCHMARK BUILDING SUPPLIES LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Company Information
- Company registration number
- 03185060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saint-Gobain House East Leake
- Loughborough
- Leicestershire
- LE12 6JU
- United Kingdom Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK
Management
- Managing Directors
- CAMMACK, Nicholas James
- KEEN, Richard
- Company secretaries
- KEEN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-12
- Age Of Company 1996-04-12 28 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Compagnie De Saint-Gobain
- Saint-Gobain Building Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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BENCHMARK BUILDING SUPPLIES LIMITED Company Description
- BENCHMARK BUILDING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03185060. Its current trading status is "live". It was registered 1996-04-12. It has declared SIC or NACE codes as "46130". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at Saint-Gobain House East Leake .
Get BENCHMARK BUILDING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Building Supplies Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
- 1996-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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auditors-resignation-limited-company (2017-01-09) - AA03
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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mortgage-satisfy-charge-full (2016-07-15) - MR04
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-full (2016-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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change-account-reference-date-company-current-shortened (2016-12-08) - AA01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-07-08) - MR05
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accounts-with-accounts-type-full (2015-09-23) - AA
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mortgage-charge-whole-release-with-charge-number (2015-08-04) - MR05
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mortgage-charge-whole-release-with-charge-number (2015-11-19) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-02) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-20) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-08-09) - 287
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-10) - 395
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accounts-with-accounts-type-small (2006-07-27) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-small (2005-06-30) - AA
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resolution (2005-09-14) - RESOLUTIONS
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auditors-resignation-company (2005-11-30) - AUD
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legacy (2005-09-03) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-28) - AA
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legacy (2003-04-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-01) - 395
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accounts-with-accounts-type-small (2002-07-25) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full (2000-12-01) - AA
keyboard_arrow_right 1999
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legacy (1999-04-25) - 363a
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legacy (1999-04-25) - 288c
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accounts-with-accounts-type-small (1999-07-14) - AA
keyboard_arrow_right 1998
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legacy (1998-09-17) - 288c
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accounts-with-accounts-type-small (1998-09-08) - AA
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legacy (1998-05-01) - 363a
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legacy (1998-05-01) - 288c
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legacy (1998-01-23) - 225
keyboard_arrow_right 1997
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legacy (1997-04-02) - 225
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legacy (1997-04-02) - 288b
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legacy (1997-04-02) - 288a
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-09) - 363a
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accounts-with-accounts-type-small (1997-12-31) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 395
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legacy (1996-09-29) - 287
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legacy (1996-05-03) - 288
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legacy (1996-04-22) - 287
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incorporation-company (1996-04-12) - NEWINC