Benchmark International Capital Partners Limited

Company Name	Benchmark International Capital Partners Limited
Company Status	Active
Company Number	07348427
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)
Previous Name	Benchmark International Brokers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven John Keane
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Business Sales Specialist
Country of Residence	England
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Gregory Peter Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Business Sales Specialist
Country of Residence	England
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Darren Kearney
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Business Sales Specialist
Country of Residence	Scotland
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Michael Richard James Lawrie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Business Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr James Bm Thornton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Business Sales Specialist
Country of Residence	England
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Nicholas Mortimer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Company Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Lee Ritchie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Company Sales Specialist
Country of Residence	United Kingdom
Correspondence Address	One New Bailey 4 Stanley Street Manchester M3 5JL

Director Name	Mr Michael John Power
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2013)
Role	Business Sales Specialist
Country of Residence	England
Correspondence Address	Benchmark House Folds Point Folds Road Bolton Gtr Manchester BL1 2RZ

Contact

Website	benchmarkcorporate.com
Telephone	020 78876001
Telephone region	London

Location

Registered Address	One New Bailey 4 Stanley Street Manchester M3 5JL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Equitas Capital Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,409,337
Cash	£1,837,645
Current Liabilities	£692,955

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

30 September 2013	Delivered on: 3 October 2013 Persons entitled: Michael John Power Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
27 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 March 2021	Registered office address changed from 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to One New Bailey 4 Stanley Street Manchester M3 5JL on 10 March 2021 (1 page)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 July 2019	Satisfaction of charge 073484270001 in full (1 page)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
19 November 2018	Director's details changed for Mr James Bm Thornton on 19 November 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Director's details changed for Mr Michael Richard James Lawrie on 28 April 2015 (2 pages)
17 August 2015	Director's details changed for Mr Michael Richard James Lawrie on 28 April 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Registered office address changed from Benchmark House Folds Point Folds Road Bolton Gtr Manchester BL1 2RZ to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 July 2015	Registered office address changed from Benchmark House Folds Point Folds Road Bolton Gtr Manchester BL1 2RZ to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 101 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 101 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 31 July 2015 (1 page)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (7 pages)
15 August 2014	Director's details changed for Mr James Bm Thornton on 21 July 2014 (2 pages)
15 August 2014	Director's details changed for Mr James Bm Thornton on 21 July 2014 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (7 pages)
26 June 2014	Company name changed benchmark international brokers LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Company name changed benchmark international brokers LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
26 June 2014	Change of name notice (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 October 2013	Registration of charge 073484270001 (22 pages)
3 October 2013	Registration of charge 073484270001 (22 pages)
1 October 2013	Termination of appointment of Michael Power as a director (1 page)
1 October 2013	Termination of appointment of Michael Power as a director (1 page)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (4 pages)
30 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
29 July 2011	Appointment of Mr Nicholas Mortimer as a director (2 pages)
29 July 2011	Appointment of Mr Nicholas Mortimer as a director (2 pages)
29 July 2011	Appointment of Mr Lee Ritchie as a director (2 pages)
29 July 2011	Appointment of Mr Lee Ritchie as a director (2 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
19 May 2011	Director's details changed for Mr Steven John Keane on 15 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Steven John Keane on 19 May 2011 (2 pages)
19 May 2011	Appointment of Mr Gregory Peter Jackson as a director (2 pages)
19 May 2011	Director's details changed for Mr Steven John Keane on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Steven John Keane on 15 May 2011 (2 pages)
19 May 2011	Appointment of Mr Gregory Peter Jackson as a director (2 pages)
18 May 2011	Appointment of Mr James Bm Thornton as a director (2 pages)
18 May 2011	Appointment of Mr James Bm Thornton as a director (2 pages)
3 May 2011	Appointment of Mr Michael John Power as a director (2 pages)
3 May 2011	Appointment of Mr Michael John Power as a director (2 pages)
28 April 2011	Registered office address changed from Carlton Business Centre 22 Greenwood Street Altrincham WA14 1RZ United Kingdom on 28 April 2011 (1 page)
28 April 2011	Appointment of Mr Darren Kearney as a director (2 pages)
28 April 2011	Appointment of Mr Darren Kearney as a director (2 pages)
28 April 2011	Appointment of Mr Michael Richard James Lawrie as a director (2 pages)
28 April 2011	Appointment of Mr Michael Richard James Lawrie as a director (2 pages)
28 April 2011	Registered office address changed from Carlton Business Centre 22 Greenwood Street Altrincham WA14 1RZ United Kingdom on 28 April 2011 (1 page)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Benchmark International Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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