PROCESS BENCHMARKING LTD - CHISLEHURST
Company Profile | Company Filings |
Overview
PROCESS BENCHMARKING LTD is a Private Limited Company from CHISLEHURST ENGLAND and has the status: Active.
PROCESS BENCHMARKING LTD was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCESS BENCHMARKING LTD was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCESS BENCHMARKING LTD - CHISLEHURST
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BROMLEY LANE
CHISLEHURST
BR7 6LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IONA LESLEY RUSSELL | Oct 1982 | British | Director | 2019-01-03 | CURRENT |
MR MATTHEW IAN BELL | Jun 1982 | British | Director | 2019-01-03 | CURRENT |
ANDREW RONALD LLOYD | Jul 1963 | British | Director | 2010-11-30 | CURRENT |
JOANNE LANE | Oct 1971 | British | Director | 2023-07-01 | CURRENT |
MR JAMES WILLIAM PAYNE | Nov 1988 | British | Director | 2023-07-01 | CURRENT |
MRS LAUREN PATRICIA ELLEN BAXTER | Nov 1988 | British | Director | 2023-07-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
ROBERT JOHN COSSEY | Mar 1955 | British | Secretary | 1994-06-30 UNTIL 1994-10-31 | RESIGNED |
MR ROBERT KENNETH CAMPBELL MUNRO | Secretary | 2015-05-01 UNTIL 2019-01-03 | RESIGNED | ||
MR PETER JAMES NOBLE | Feb 1950 | British | Secretary | 1994-11-01 UNTIL 2010-11-30 | RESIGNED |
ELIZABETH ANNE RICHARDS | Secretary | 2010-11-30 UNTIL 2015-04-30 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-06-30 UNTIL 1994-06-30 | RESIGNED | ||
MR ROBERT KENNETH CAMPBELL MUNRO | Dec 1965 | British | Director | 2015-05-01 UNTIL 2019-01-03 | RESIGNED |
MRS ELIZABETH ANNE RICHARDS | Sep 1957 | British | Director | 2010-11-30 UNTIL 2015-04-30 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2018-12-21 UNTIL 2019-01-03 | RESIGNED |
MR JOHN FRANCIS MCANDREW | Mar 1952 | British | Director | 2010-11-30 UNTIL 2014-12-31 | RESIGNED |
MRS DIANE WENDY LLOYD | Mar 1964 | British | Director | 2019-01-03 UNTIL 2023-07-01 | RESIGNED |
MR PETER JAMES NOBLE | Feb 1950 | British | Director | 1994-11-01 UNTIL 2012-06-30 | RESIGNED |
LUCY VELLA | Oct 1958 | British | Director | 1994-06-30 UNTIL 2012-06-30 | RESIGNED |
MR MICHAEL JON GORDON | Jan 1970 | British | Director | 2015-01-01 UNTIL 2019-01-03 | RESIGNED |
ROBERT JOHN COSSEY | Mar 1955 | British | Director | 1994-06-30 UNTIL 1994-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Process Benchmarking Holdings Limited | 2019-01-03 | Chislehurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Callcredit Information Group Limited | 2016-04-06 - 2019-01-03 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Process Benchmarking Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-16 | 31-12-2023 | £1,152,597 Cash £938,112 equity |
Process Benchmarking Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-12-2022 | £642,606 Cash £1,020,522 equity |
Process Benchmarking Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-12-2021 | £829,670 Cash £1,417,008 equity |
Process Benchmarking Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-12-2020 | £462,388 Cash £1,329,052 equity |
Process Benchmarking Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-12-2019 | £338,917 Cash £1,131,039 equity |