BENCHMARK RETAIL SERVICES LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

BENCHMARK RETAIL SERVICES LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
BENCHMARK RETAIL SERVICES LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

BENCHMARK RETAIL SERVICES LIMITED - NORTHALLERTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BEECHBROOKE 121 NORTHALLERTON ROAD
NORTHALLERTON
DL6 2PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MARLEY Dec 1980 British Director 2012-01-03 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-06-22 UNTIL 2000-06-30 RESIGNED
MARK ROBERT ALEXANDER Feb 1960 British Director 2000-06-30 UNTIL 2021-05-28 RESIGNED
JONATHAN JAMES CROOK May 1969 British Director 2000-06-30 UNTIL 2002-06-21 RESIGNED
ANDREW EDWARD HULME Aug 1974 British Director 2007-12-01 UNTIL 2018-11-01 RESIGNED
DAVID MACFARLANE Oct 1957 British Director 2009-02-02 UNTIL 2009-04-29 RESIGNED
MOSTYN PICKAVANCE British Director 2000-06-30 UNTIL 2006-10-12 RESIGNED
IAN KEITH SANDALL Jul 1954 British Director 2002-01-02 UNTIL 2002-03-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-30 RESIGNED
MR ROBERT TAYLOR Feb 1952 British Director 2002-03-18 UNTIL 2004-03-31 RESIGNED
MRS ANNA ALEXANDER Feb 1965 British Director 2019-10-24 UNTIL 2021-05-28 RESIGNED
MOSTYN PICKAVANCE British Secretary 2000-06-30 UNTIL 2005-05-03 RESIGNED
MOSTYN PICKAVANCE British Secretary 2006-06-06 UNTIL 2006-10-12 RESIGNED
MR DERMOT ANTHONY KENNEDY Oct 1962 Irish Secretary 2005-05-03 UNTIL 2006-08-10 RESIGNED
STELLA ANN ALEXANDER British Secretary 2006-08-10 UNTIL 2010-02-10 RESIGNED
ANNA MARY ALEXANDER Secretary 2016-06-01 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhb Retail Holdings Limited 2021-05-28 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Robert Alexander 2016-04-06 - 2021-05-28 2/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew Edward Hulme 2016-04-06 - 2018-10-31 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
IAN SANDALL LIMITED CHESHIRE Active MICRO ENTITY 59111 - Motion picture production activities
OSTENDORF U.K. LIMITED DARWEN ENGLAND Active SMALL 46750 - Wholesale of chemical products
FLIGHTCONTROL LIMITED ADDLESTONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUI GENERIS CONSULTANCY LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRACK EDUCATION LIMITED ESHER UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
BRANDVOICE RETAIL LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIMEDOG OS LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Benchmark Retail Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-09 31-07-2023 £470 Cash £12,135 equity
Benchmark Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-07-2022 £51,489 Cash £98,908 equity
BENCHMARK_RETAIL_SERVICES - Accounts 2021-09-24 31-07-2021 £970 Cash £6,633 equity
BENCHMARK_RETAIL_SERVICES - Accounts 2020-09-25 31-07-2020 £63,654 Cash £8,537 equity
BENCHMARK_RETAIL_SERVICES - Accounts 2019-10-01 31-07-2019 £27,817 Cash £35,046 equity
BENCHMARK_RETAIL_SERVICES - Accounts 2019-04-27 31-07-2018 £26,524 Cash £33,975 equity
BENCHMARK_RETAIL_SERVICES - Accounts 2018-04-25 31-07-2017 £71,709 Cash £90,806 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPCO MANAGEMENT SERVICES LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NORTHERN INDUSTRIAL SEWING MACHINE COMPANY LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
J O'CONNELL PLANT HIRE LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MEANWOOD MANAGEMENT LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAK DEVELOPMENTS (YORKSHIRE) LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEY WEST PEST CONTROL (NORTHERN) LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
PWP LANDSCAPE LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
EVOLVE INTERIORS LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
BROOKES CONSTRUCTION AND SHOPFITTING LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
THE COD OF THUNDER LTD BROMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands