BENCHMARK ELECTRICAL OPERATIONS LIMITED

Company number 07959723 ·

Active

68 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 4 pages View document
19 May 2026 Notification of Russell Jarvis-Williams as a person with significant control on 2026-05-19 · 2 pages View document
19 May 2026 Confirmation statement made on 2026-05-19 with updates · 5 pages View document
19 May 2026 Notification of Joseph James Koster as a person with significant control on 2026-05-19 · 2 pages View document
19 May 2026 Cessation of Timothy Eugene Howard as a person with significant control on 2026-05-19 · 1 page View document
14 May 2026 Termination of appointment of Timothy Eugene Howard as a director on 2026-05-14 · 1 page View document
14 May 2026 Appointment of Mr Joseph James Koster as a director on 2026-05-14 · 2 pages View document
14 May 2026 Appointment of Mr Russell Jarvis-Williams as a director on 2026-05-14 · 2 pages View document
6 May 2026 Certificate of change of name · 3 pages View document
14 Apr 2026 Director's details changed for Mr Timothy Eugene Howard on 2026-04-14 · 2 pages View document
14 Apr 2026 Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-14 · 1 page View document
14 Apr 2026 Change of details for Mr Timothy Eugene Howard as a person with significant control on 2026-04-14 · 2 pages View document
2 Apr 2026 Change of details for Mr Timothy Eugene Howard as a person with significant control on 2026-03-31 · 2 pages View document
2 Apr 2026 Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-02 · 1 page View document
2 Apr 2026 Director's details changed for Mr Timothy Eugene Howard on 2026-03-31 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
27 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
11 Mar 2025 Notification of Timothy Eugene Howard as a person with significant control on 2025-03-11 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
11 Mar 2025 Cessation of Sami Stagnell as a person with significant control on 2025-03-11 · 1 page View document
11 Mar 2025 Termination of appointment of Sami Stagnell as a director on 2025-03-11 · 1 page View document
11 Mar 2025 Appointment of Mr Timothy Eugene Howard as a director on 2025-03-11 · 2 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Oct 2024 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 · 1 page View document
21 Oct 2024 Director's details changed for Dr Sami Stagnell on 2024-10-21 · 2 pages View document
21 Oct 2024 Change of details for Dr Sami Stagnell as a person with significant control on 2024-10-21 · 2 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
14 Mar 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-22 with updates · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Nov 2022 Change of details for Dr Sami Stagnell as a person with significant control on 2022-11-15 · 2 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
22 Jun 2021 Director's details changed for Dr Sami Stagnell on 2021-06-22 · 2 pages View document
22 Jun 2021 Director's details changed for Dr Sami Stagnell on 2021-06-22 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND View document
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CKELMSFORD ESSEX CM1 1SS View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
30 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
17 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
3 May 2012 DIRECTOR APPOINTED DR SAMI STAGNELL View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
22 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document