BENCHMARK FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No07572431
- Age14 years 4 months Incorporated 21 March 2011
- Officers4
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
BENCHMARK FINANCIAL PLANNING LIMITED is an active company incorporated on 21 March 2011 and based in Horsham, West Sussex, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
7 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2022
Certificate Change Of Name Company
2 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Capital Allotment Shares
3 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 29 Nov 2024 | |
| DYMOTT, Edward | director | Jan 1979 | 10 Nov 2021 |
| FITZGERALD, Helen Louise | director | Jun 1981 | 27 Feb 2025 |
| HARRISON, Wesley Sinclair | director | Dec 1980 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benchmark Capital Limited | 06 Apr 2016 |
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