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 - CHISLEHURST

This company is listed in the following categories:
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

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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

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