Company information:
Benchmark Leisure Limited (No: 03031801)
Address: 6TH FLOOR, 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: In Administration
Incorporated: 03-Oct-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 24-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALEX JOHN CHARLES DUCE ( DOB: Jun-1980 From: Jun-2010 )
Current Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948 From: Jun-2010 )
Resigned Director: BRIAN DRYDEN FOORD ( DOB: Nov-1938 From: Feb-2013 To: Apr-2020 )
Resigned Director: JONATHAN DRYDEN FOORD ( DOB: Feb-1967 From: Feb-2013 To: Apr-2020 )
Resigned Director: COLIN ANDREW GRAY ( DOB: Apr-1957 From: Jun-2020 To: Jul-2021 )
Resigned Director: DAVID RHODES ( DOB: Feb-1951 From: Apr-1995 To: Jun-2010 )
Resigned Director: RAYMOND SEYMOUR ( DOB: Oct-1956 From: Apr-1995 To: Dec-1999 )
Resigned Director: GERALD STEPHEN STAPLETON ( DOB: Sep-1948 From: Dec-2008 To: Apr-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Secretary: PAMELA CLARKE ( From: Jul-2003 To: Mar-2012 )
Resigned Secretary: JANET MARY RHODES ( DOB: Aug-1954 From: Dec-1999 To: Jul-2003 )
Resigned Secretary: RAYMOND SEYMOUR ( DOB: Oct-1956 From: Apr-1995 To: Dec-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1995 To: Apr-1995 )
Persons of Significant Control:
Bll Investments Limited, London, F, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 10,281,888 | 9,677,958 | 9,842,378 | 9,872,392 | 9,680,866 | 10281888.0,9677958.0,9842378.0,9872392.0,9680866.0 |
| Current assets | 842,495 | 2,697,268 | 2,161,434 | 2,043,640 | 1,241,223 | 842495.0,2697268.0,2161434.0,2043640.0,1241223.0 |
| Current assets / Total inventories | 273,000 | 897,704 | 968,712 | 961,212 | 100,000 | 273000.0,897704.0,968712.0,961212.0,100000.0 |
| Current assets / Debtors | 520,877 | 1,770,210 | 1,172,082 | 959,434 | 1,081,545 | 520877.0,1770210.0,1172082.0,959434.0,1081545.0 |
| Current assets / Cash at bank and on hand | 48,618 | 29,354 | 20,640 | 122,994 | 59,678 | 48618.0,29354.0,20640.0,122994.0,59678.0 |
| Net current assets (liabilities) | -11,467,638 | -11,928,833 | -13,357,644 | -14,299,996 | -14,611,721 | -11467638.0,-11928833.0,-13357644.0,-14299996.0,-14611721.0 |
| Total assets less current liabilities | -1,185,750 | -2,250,875 | -3,515,266 | -4,427,604 | -4,930,855 | -1185750.0,-2250875.0,-3515266.0,-4427604.0,-4930855.0 |
| Provisions for liabilities, balance sheet subtotal | 347,750 | 347,750 | 347,750 | 347,750 | 347,750 | 347750.0,347750.0,347750.0,347750.0,347750.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 347,750 | 347,750 | 347,750 | 347,750 | 347,750 | 347750.0,347750.0,347750.0,347750.0,347750.0 |
| Net assets (liabilities) | -1,533,500 | -2,598,625 | -3,863,016 | -4,816,648 | -5,310,172 | -1533500.0,-2598625.0,-3863016.0,-4816648.0,-5310172.0 |
| Equity / share capital and reserves | -1,533,500 | -2,598,625 | -3,863,016 | -4,816,648 | -5,310,172 | -1533500.0,-2598625.0,-3863016.0,-4816648.0,-5310172.0 |