BENCHLEVEL DEVELOPMENTS LIMITED
Company number 03385920 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Warren Bradley Todd on 2026-03-03 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 6 Jun 2025 | Appointment of Richard Fernandes as a secretary on 2025-05-28 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 · 1 page | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registration of charge 033859200034, created on 2023-03-17 · 40 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Mar 2022 | Registration of charge 033859200033, created on 2022-03-29 · 41 pages | View document |
| 31 Mar 2022 | Registration of charge 033859200032, created on 2022-03-29 · 50 pages | View document |
| 30 Mar 2022 | Registration of charge 033859200031, created on 2022-03-29 · 30 pages | View document |
| 22 Mar 2022 | Registration of charge 033859200030, created on 2022-03-17 · 23 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200029 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 | View document |
| 7 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCHLEVEL PROPERTIES LIMITED | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200028 | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033859200027 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 19 Dec 2013 | ALTER ARTICLES 28/11/2013 | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 18 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 16 May 2013 | SECRETARY APPOINTED MRS WENDY KIRBY | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN TODD | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 18 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 20 Oct 2011 | APPROVES TRANSACTIONS GUARANTEE/CHARGE/LOAN AGREMENTS 13/10/2011 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 23 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 LANSDOWNE ROAD LONDON W11 3LW | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP | View document |
| 29 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 2 MELBURY ROAD LONDON W14 8LP | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |