About

Registered Number: 03908326
Date of Incorporation: 18/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 3000 Aviator Way Manchester Business Park, Wythenshawe, Manchester, M22 5TG,

 

Based in Wythenshawe, Benchmark Management Consulting Ltd was founded on 18 January 2000. Currently we aren't aware of the number of employees at the the organisation. The company has 3 directors listed as Sellers, Christopher George, Watkins, Stephen Trevor, Maguire, Tracey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELLERS, Christopher George 19 December 2019 - 1
WATKINS, Stephen Trevor 18 January 2000 - 1
MAGUIRE, Tracey 18 January 2000 19 December 2019 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
RESOLUTIONS - N/A 07 January 2020
AA - Annual Accounts 07 January 2020
MR01 - N/A 30 December 2019
AP01 - Appointment of director 24 December 2019
PSC02 - N/A 24 December 2019
PSC07 - N/A 24 December 2019
PSC07 - N/A 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
TM02 - Termination of appointment of secretary 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
AP01 - Appointment of director 24 December 2019
SH01 - Return of Allotment of shares 05 December 2019
RESOLUTIONS - N/A 04 December 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 29 January 2018
AD01 - Change of registered office address 19 January 2018
PSC04 - N/A 19 January 2018
PSC04 - N/A 19 January 2018
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
AA - Annual Accounts 20 August 2009
225 - Change of Accounting Reference Date 01 July 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 23 October 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 07 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 08 February 2001
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.