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BENCHMARK GROUP LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00961142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CARTER, Derek
- GIRLING, Paul Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-08-28
- Dissolved on
- 2020-12-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ge Capital Corporation (Investment Properties) Limited
- Ge Capital Corporation (Investment Properties) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GECC UK (BGL) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2019-11-06
- Last Date: 2018-10-23
-
BENCHMARK GROUP LIMITED Company Description
- BENCHMARK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00961142. Its current trading status is "closed". It was registered 1969-08-28. It was previously called GECC UK (BGL) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 1 More London Place .
Get BENCHMARK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2020-09-30) - LIQ13
-
gazette-dissolved-liquidation (2020-12-30) - GAZ2
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-02-22) - AD02
-
liquidation-voluntary-declaration-of-solvency (2019-02-13) - LIQ01
-
change-sail-address-company-with-new-address (2019-01-28) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
-
resolution (2019-01-17) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2019-02-22) - AD03
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
-
resolution (2018-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-11-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19
-
legacy (2018-10-23) - SH20
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
legacy (2018-12-06) - RP04CS01
-
change-to-a-person-with-significant-control (2018-12-21) - PSC05
-
legacy (2018-10-23) - CAP-SS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
resolution (2015-06-16) - RESOLUTIONS
-
legacy (2015-06-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-06-16) - SH19
-
capital-allotment-shares (2015-06-23) - SH01
-
resolution (2015-06-30) - RESOLUTIONS
-
legacy (2015-06-16) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
appoint-person-director-company-with-name-date (2015-11-03) - AP01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
appoint-person-director-company-with-name-date (2015-12-11) - AP01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
auditors-resignation-company (2014-03-24) - AUD
-
auditors-resignation-company (2014-02-24) - AUD
-
termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
termination-director-company-with-name (2013-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
termination-director-company-with-name (2013-10-01) - TM01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
termination-director-company-with-name (2013-12-31) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-02) - AP01
-
change-person-secretary-company-with-change-date (2012-05-15) - CH03
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
termination-director-company-with-name (2012-07-02) - TM01
-
accounts-with-accounts-type-full (2012-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
resolution (2012-11-02) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-28) - TM01
-
termination-director-company-with-name (2011-03-11) - TM01
-
termination-director-company-with-name (2011-03-12) - TM01
-
termination-director-company-with-name (2011-03-15) - TM01
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-10-11) - CH03
-
change-person-secretary-company-with-change-date (2010-01-14) - CH03
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
resolution (2010-05-06) - RESOLUTIONS
-
statement-of-companys-objects (2010-05-06) - CC04
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
resolution (2010-12-09) - RESOLUTIONS
-
legacy (2010-12-09) - SH20
-
legacy (2010-12-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2010-12-09) - SH19
keyboard_arrow_right 2009
-
memorandum-articles (2009-07-16) - MEM/ARTS
-
legacy (2009-07-16) - SH20
-
legacy (2009-07-16) - CAP-SS
-
legacy (2009-07-16) - CAP-MDSC
-
resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-02-13) - 288c
-
legacy (2009-03-23) - 288a
-
legacy (2009-03-18) - 288a
-
legacy (2009-07-17) - 288b
-
legacy (2009-05-08) - 288b
-
legacy (2009-07-28) - 288a
-
legacy (2009-01-02) - 288a
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-07-17) - 288c
-
legacy (2008-06-10) - 288b
-
legacy (2008-09-17) - 288a
-
legacy (2008-10-15) - 363a
-
legacy (2008-08-14) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288b
-
legacy (2007-09-25) - 288c
-
legacy (2007-07-27) - 288c
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-04-15) - 288c
-
legacy (2007-01-20) - 288a
-
legacy (2007-03-24) - 288a
-
legacy (2007-03-21) - 288b
-
legacy (2007-01-09) - 288b
-
legacy (2007-01-09) - 288a
-
resolution (2007-10-12) - RESOLUTIONS
-
legacy (2007-03-24) - 288b
-
resolution (2007-12-11) - RESOLUTIONS
-
legacy (2007-12-17) - 288a
-
statement-of-affairs (2007-12-12) - SA
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-11-01) - 353
-
legacy (2007-12-11) - 123
-
legacy (2007-11-12) - 288c
-
legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-19) - 288c
-
legacy (2006-03-17) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-29) - 288c
-
legacy (2006-09-29) - 288b
-
legacy (2006-11-07) - 288b
-
legacy (2006-10-17) - 363a
-
legacy (2006-10-26) - 288b
-
legacy (2006-11-07) - 288a
-
legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 288a
-
accounts-with-accounts-type-group (2005-04-12) - AA
-
certificate-change-of-name-company (2005-05-31) - CERTNM
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-02-16) - 225
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-10-31) - 363a
-
legacy (2005-06-29) - 403a
-
legacy (2005-07-20) - 288c
-
legacy (2005-09-09) - 288c
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-10-14) - 288c
-
certificate-change-of-name-company (2005-06-16) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
certificate-re-registration-public-limited-company-to-private (2004-07-02) - CERT10
-
re-registration-memorandum-articles (2004-07-02) - MAR
-
resolution (2004-07-02) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2004-07-01) - CERT15
-
legacy (2004-07-01) - OC425
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-02-03) - 88(2)R
-
accounts-with-accounts-type-group (2004-01-07) - AA
-
legacy (2004-07-02) - 53
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-16) - 287
-
legacy (2004-12-16) - 288b
-
legacy (2004-11-04) - 288c
-
legacy (2004-10-29) - 353
-
legacy (2004-09-10) - 288a
-
legacy (2004-07-23) - 88(2)R
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-12-07) - 363a
-
resolution (2004-07-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 403a
-
legacy (2003-06-25) - 395
-
legacy (2003-07-06) - 88(2)R
-
legacy (2003-07-07) - 288c
-
legacy (2003-07-17) - 88(2)R
-
resolution (2003-11-24) - RESOLUTIONS
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-10-27) - 363s
-
legacy (2003-06-05) - 403a
-
legacy (2003-06-05) - 353a
-
accounts-with-accounts-type-group (2003-04-09) - AA
-
legacy (2003-02-04) - 88(2)R
-
resolution (2003-05-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
-
legacy (2002-09-09) - 287
-
legacy (2002-06-16) - 88(2)R
-
legacy (2002-01-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 288c
-
legacy (2001-03-23) - 88(2)R
-
legacy (2001-02-14) - 287
-
legacy (2001-01-31) - 403a
-
legacy (2001-05-17) - 288c
-
legacy (2001-06-22) - 288a
-
legacy (2001-06-27) - 88(2)R
-
legacy (2001-11-01) - 363s
-
resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-11-14) - 122
-
accounts-with-accounts-type-group (2001-12-06) - AA
-
legacy (2001-12-24) - 88(3)
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-06-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 88(2)R
-
legacy (2000-06-15) - 395
-
legacy (2000-10-17) - 88(2)R
-
resolution (2000-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-13) - AA
-
legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-25) - AA
-
resolution (1999-04-26) - RESOLUTIONS
-
memorandum-articles (1999-05-01) - MEM/ARTS
-
legacy (1999-08-11) - 395
-
legacy (1999-10-25) - 363s
-
legacy (1999-12-07) - 403b
-
legacy (1999-11-15) - 353
-
resolution (1999-11-17) - RESOLUTIONS
-
legacy (1999-11-09) - 395
keyboard_arrow_right 1998
-
resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-03-20) - 395
-
legacy (1998-04-09) - 395
-
legacy (1998-06-17) - PROSP
-
legacy (1998-07-22) - 123
-
legacy (1998-07-22) - 288a
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-10-26) - 363s
-
resolution (1998-11-11) - RESOLUTIONS
-
legacy (1998-11-26) - 395
-
legacy (1998-11-27) - 403a
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 395
-
resolution (1997-06-30) - RESOLUTIONS
-
legacy (1997-06-27) - 395
-
accounts-with-accounts-type-interim (1997-06-13) - AA
-
legacy (1997-06-10) - PROSP
-
legacy (1997-02-07) - 287
-
legacy (1997-07-05) - 123
-
legacy (1997-02-06) - 395
-
legacy (1997-01-20) - 288a
-
legacy (1997-01-02) - 395
-
legacy (1997-04-29) - 395
-
legacy (1997-08-19) - 88(2)R
-
legacy (1997-10-01) - 395
-
legacy (1997-09-24) - 287
-
resolution (1997-12-08) - RESOLUTIONS
-
legacy (1997-11-12) - 363s
-
accounts-with-accounts-type-full-group (1997-10-29) - AA
-
legacy (1997-10-10) - 403a
-
memorandum-articles (1997-11-12) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 288a
-
legacy (1996-11-07) - 122
-
resolution (1996-11-07) - RESOLUTIONS
-
legacy (1996-11-07) - 123
-
accounts-with-accounts-type-full-group (1996-01-23) - AA
-
legacy (1996-10-09) - 288b
-
legacy (1996-04-25) - 288
-
resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-11-11) - 288a
-
legacy (1996-10-14) - PROSP
-
resolution (1996-11-12) - RESOLUTIONS
-
memorandum-articles (1996-11-08) - MEM/ARTS
-
legacy (1996-12-20) - 363s
-
memorandum-articles (1996-12-18) - MEM/ARTS
-
certificate-capital-reduction-issued-capital-share-premium (1996-12-12) - CERT16
-
court-order (1996-12-12) - OC
-
legacy (1996-12-05) - 88(2)R
-
legacy (1996-12-04) - 88(3)
-
legacy (1996-12-04) - 88(2)O
-
legacy (1996-11-26) - 363(353)
-
legacy (1996-11-15) - 88(2)P
-
legacy (1996-11-14) - 88(2)R
-
legacy (1996-11-13) - 288a
-
accounts-with-accounts-type-full-group (1996-11-15) - AA
keyboard_arrow_right 1995
-
resolution (1995-03-16) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-21) - AA
-
legacy (1994-11-11) - 363s
-
accounts-with-accounts-type-full-group (1994-01-21) - AA
-
memorandum-articles (1994-01-11) - MEM/ARTS
-
resolution (1994-01-11) - RESOLUTIONS
-
legacy (1994-01-11) - 122
-
legacy (1994-01-11) - 88(2)R
-
resolution (1994-12-21) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 287
-
legacy (1993-12-06) - 363s
-
legacy (1993-01-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 288
-
legacy (1992-09-24) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-11-19) - 363b
-
accounts-with-accounts-type-full-group (1992-12-17) - AA
keyboard_arrow_right 1991
-
resolution (1991-06-17) - RESOLUTIONS
-
legacy (1991-06-17) - 123
-
legacy (1991-06-11) - 122
-
legacy (1991-05-28) - PROSP
-
legacy (1991-04-10) - 288
-
legacy (1991-01-10) - 288
-
legacy (1991-04-08) - 288
-
memorandum-articles (1991-07-19) - MEM/ARTS
-
legacy (1991-11-22) - 363b
-
legacy (1991-10-22) - 288
-
legacy (1991-10-16) - 403a
-
legacy (1991-10-02) - 288
-
accounts-with-accounts-type-full-group (1991-09-27) - AA
-
resolution (1991-09-27) - RESOLUTIONS
-
legacy (1991-09-19) - 288
-
legacy (1991-08-20) - 88(2)R
-
certificate-capital-reduction-issued-capital-share-premium (1991-08-13) - CERT16
-
court-order (1991-08-06) - OC
-
certificate-capital-reduction-issued-capital-share-premium (1991-07-31) - CERT16
-
court-order (1991-07-26) - OC
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
-
legacy (1990-08-10) - 288
-
legacy (1990-01-04) - 287
-
resolution (1990-10-26) - RESOLUTIONS
-
legacy (1990-12-07) - 363
-
accounts-with-accounts-type-full-group (1990-10-23) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-22) - AA
-
legacy (1989-11-22) - 363
-
resolution (1989-10-19) - RESOLUTIONS
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
-
legacy (1988-01-12) - PUC 2
-
legacy (1988-03-12) - PUC(U)
-
legacy (1988-07-18) - 88(3)
-
legacy (1988-04-28) - 288
-
resolution (1988-11-07) - RESOLUTIONS
-
legacy (1988-08-08) - 288
-
accounts-with-accounts-type-full-group (1988-12-06) - AA
-
resolution (1988-11-14) - RESOLUTIONS
-
legacy (1988-12-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-02) - PUC 3
-
legacy (1987-01-02) - 288
-
resolution (1987-03-30) - RESOLUTIONS
-
legacy (1987-04-11) - 288
-
resolution (1987-06-23) - RESOLUTIONS
-
legacy (1987-12-08) - PUC 2
-
certificate-capital-cancellation-share-premium-account (1987-07-09) - CERT21
-
legacy (1987-06-26) - OC138
-
legacy (1987-09-21) - 395
-
legacy (1987-10-22) - PUC(U)
-
resolution (1987-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-12-01) - AA
-
legacy (1987-12-01) - 363
-
legacy (1987-08-17) - 288
-
legacy (1987-07-20) - PUC(U)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-18) - AA
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legacy (1986-12-18) - 363
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certificate-change-of-name-company (1986-06-30) - CERTNM
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-15) - CERT5
keyboard_arrow_right 1969
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miscellaneous (1969-08-28) - MISC