Menna Overview
Here’s a quick overview of PROCESS BENCHMARKING LTD 👀 — a Chislehurst based business that started in 1994.
PROCESS BENCHMARKING LTD
- Company statusactive
- Company No02944342
- Age32 years 1 month Incorporated 30 June 1994
- Officers5
Address
1 Bromley Lane, Chislehurst, BR7 6LH, England
PROCESS BENCHMARKING LTD is an active company incorporated on 30 June 1994 and based in Chislehurst, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Lauren Patricia Ellen | director | Nov 1988 | 01 Jul 2023 |
| BELL, Matthew Ian | director | Jun 1982 | 03 Jan 2019 |
| LANE, Joanne | director | Oct 1971 | 01 Jul 2023 |
| LLOYD, Andrew Ronald | director | Jul 1963 | 30 Nov 2010 |
| PAYNE, James William | director | Nov 1988 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Process Benchmarking Holdings Limited | 03 Jan 2019 | |
| Callcredit Information Group Limited | 06 Apr 2016 |
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GORDON, Michael Jon, MCANDREW, John Francis, MUNRO, Robert Kenneth Campbell, RICHARDS, Elizabeth Anne, RUTTER, Colin James are mutual persons.
GORDON, Michael Jon, MCANDREW, John Francis, MUNRO, Robert Kenneth Campbell, RICHARDS, Elizabeth Anne, RUTTER, Colin James are mutual persons.
GORDON, Michael Jon, MCANDREW, John Francis, MUNRO, Robert Kenneth Campbell, RUTTER, Colin James are mutual persons.
GORDON, Michael Jon, MCANDREW, John Francis, MUNRO, Robert Kenneth Campbell, RICHARDS, Elizabeth Anne, RUTTER, Colin James are mutual persons.
GORDON, Michael Jon, MCANDREW, John Francis, MUNRO, Robert Kenneth Campbell, RICHARDS, Elizabeth Anne, RUTTER, Colin James are mutual persons.
MCANDREW, John Francis are mutual persons.
MUNRO, Robert Kenneth Campbell, RUTTER, Colin James are mutual persons.
MUNRO, Robert Kenneth Campbell, RUTTER, Colin James are mutual persons.
RICHARDS, Elizabeth Anne are mutual persons.
RUTTER, Colin James are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PROCESS BENCHMARKING LTD 👀 — a Chislehurst based business that started in 1994.