About

Registered Number: 03712677
Date of Incorporation: 11/02/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: 44 Byron Avenue, Camberley, Surrey, GU15 1DP

 

Having been setup in 1999, Benchmark Geophysical Consulting Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Llewellyn, Michele Patricia, Llewellyn, Richard Glyn Price in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, Michele Patricia 11 February 1999 - 1
LLEWELLYN, Richard Glyn Price 11 February 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 24 December 2019
MR04 - N/A 09 August 2019
MR05 - N/A 09 August 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 16 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 02 December 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 04 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 16 February 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 15 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
225 - Change of Accounting Reference Date 23 July 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.