BENCHMARK JEWELLERY LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
BENCHMARK JEWELLERY LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
BENCHMARK JEWELLERY LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENCHMARK JEWELLERY LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENCHMARK JEWELLERY LIMITED - BRADFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARLTON HOUSE
BRADFORD
WEST YORKSHIRE
BD1 4NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASA PLM LIMITED (until 18/08/2016)
CASA PLM LIMITED (until 18/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE ELIZABETH MAGEE | Sep 1996 | British | Director | 2023-03-25 | CURRENT |
| JAMES EDWARD MAGEE | Jun 1999 | British | Director | 2023-03-25 | CURRENT |
| LINZI JACKALYN MAGEE | May 1962 | British | Director | 2020-03-20 UNTIL 2023-03-25 | RESIGNED |
| MR TERENCE HENRY RICHARD WAITE | Secretary | 2016-04-06 UNTIL 2019-11-18 | RESIGNED | ||
| MR PETER MAGEE | Apr 1954 | British | Director | 2016-04-06 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Edward Magee | 2021-04-23 | 6/1999 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Katherine Elizabeth Magee | 2021-04-23 | 9/1996 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Linzi Jackalyn Magee | 2016-04-06 - 2021-04-23 | 5/1962 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Magee | 2016-04-06 - 2021-04-23 | 4/1954 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENCHMARK_JEWELLERY_LIMIT - Accounts | 2023-07-19 | 31-03-2023 | £39,465 Cash £41,490 equity |
| BENCHMARK_JEWELLERY_LIMIT - Accounts | 2023-05-25 | 30-09-2022 | £16,378 Cash £41,743 equity |
| BENCHMARK_JEWELLERY_LIMIT - Accounts | 2022-03-30 | 30-09-2021 | £21,639 Cash £6,547 equity |
| BENCHMARK_JEWELLERY_LIMIT - Accounts | 2021-06-30 | 30-09-2020 | £-59,258 equity |
| BENCHMARK_JEWELLERY_LIMIT - Accounts | 2020-04-29 | 30-09-2019 | £-30,771 equity |
| Benchmark Jewellery Limited | 2018-02-01 | 30-09-2017 | £1,625 Cash |