Company information:
Benchmark Properties Limited (No: 03696206)
Address: DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Operating Company
Incorporated: 15-Jan-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948 From: Jun-2010 )
Current Director: ALEXANDER JOHN DUCE ( DOB: Jun-1980 From: Jan-2013 )
Current Director: ALEXANDER JOHN DUCE ( DOB: Jun-1980 From: Jan-2013 )
Resigned Director: BRIAN DRYDEN FOORD ( DOB: Nov-1938 From: Jun-2010 To: Apr-2020 )
Resigned Director: JONATHAN DRYDEN FOORD ( DOB: Feb-1967 From: Jan-2011 To: Apr-2020 )
Resigned Director: COLIN ANDREW GRAY ( DOB: Apr-1957 From: Jun-2020 To: Jul-2021 )
Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: DAVID RHODES ( DOB: Feb-1951 From: Jan-1999 To: Jun-2010 )
Resigned Director: JANET MARY RHODES ( DOB: Aug-1954 From: Jan-1999 To: Jun-2010 )
Resigned Director: GERALD STEPHEN STAPLETON ( DOB: Sep-1948 From: Dec-2008 To: Apr-2009 )
Resigned Secretary: PAMELA CLARKE ( From: Jul-2003 To: Mar-2012 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: JANET MARY RHODES ( DOB: Aug-1954 From: Jan-1999 To: Jul-2003 )
Persons of Significant Control:
Abbey Commercial Investments Limited, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-04-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,199,622 | 2,123,053 | 1,177,412 | 469,576 | 39,451 | 1199622.0,2123053.0,1177412.0,469576.0,39451.0 |
| Current assets / Total inventories | 677,347 | 1,260,000 | 10,000 | 10,000 | 10,000 | 677347.0,1260000.0,10000.0,10000.0,10000.0 |
| Current assets / Debtors | 521,454 | 779,364 | 1,166,659 | 458,140 | 29,344 | 521454.0,779364.0,1166659.0,458140.0,29344.0 |
| Current assets / Cash at bank and on hand | 821 | 83,689 | 753 | 1,436 | 107 | 821.0,83689.0,753.0,1436.0,107.0 |
| Net current assets (liabilities) | 643,757 | 1,308,331 | 605,390 | 116,355 | -605,322 | 643757.0,1308331.0,605390.0,116355.0,-605322.0 |
| Equity / share capital and reserves | 643,757 | 1,308,331 | 608,390 | 120,544 | -601,929 | 643757.0,1308331.0,608390.0,120544.0,-601929.0 |