• UK
  • BENCHMARK FINANCIAL PLANNING LIMITED - Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United Kingdom

Company Information

Company registration number
07572431
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England UK

Management

Managing Directors
O'SULLIVAN, Peter Stephen
DYMOTT, Edward
FITZSIMONS, Craig

Company Details

Type of Business
ltd
Incorporated
2011-03-21
Age Of Company
2011-03-21 13 years
SIC/NACE
66190

Ownership

Shareholders
SCHRODERS PLC (-%) United Kingdom, London, EC2Y 5AU, 1 London Wall Place
BENCHMARK CAPITAL LIMITED (100.00%) United Kingdom, Horsham, RH12 4QP, Langhurst Wood Road, Broadlands Business Campus
Beneficial Owners
Benchmark Capital Limited

Jurisdiction Particularities

Company Name (english)
Benchmark Financial Planning Limited
Additional Status Details
Active
Previous Names
ASPECT8 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

BENCHMARK FINANCIAL PLANNING LIMITED Company Description

BENCHMARK FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 07572431. Its current trading status is "live". It was registered 2011-03-21. It was previously called ASPECT8 LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest annual return was filed up to 2012-11-01.It can be contacted at Broadlands Business Campus .
More information

Get BENCHMARK FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Benchmark Financial Planning Limited - Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, United Kingdom

2011-03-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-11) - MR04

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  • capital-allotment-shares (2023-12-06) - SH01

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-29) - TM01

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  • change-to-a-person-with-significant-control (2022-11-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01

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  • certificate-change-of-name-company (2022-11-07) - CERTNM

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  • confirmation-statement-with-updates (2022-11-02) - CS01

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  • accounts-with-accounts-type-full (2022-09-05) - AA

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-25) - TM01

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  • capital-allotment-shares (2022-01-10) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-15) - AP01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-14) - AP01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-group (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-full (2017-02-15) - AA

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  • change-account-reference-date-company (2017-01-12) - AA01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • change-account-reference-date-company-previous-extended (2012-11-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • incorporation-company (2011-03-21) - NEWINC

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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