About

Registered Number: 03635965
Date of Incorporation: 22/09/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 11 The Avenue, Colchester, CO3 3PA

 

Benchmark Performance Ltd was founded on 22 September 1998 and are based in Colchester. The current directors of this organisation are listed as Luchini, Marco Umberto, Dr, Luchini, Maureen Donough at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCHINI, Marco Umberto, Dr 27 June 2001 - 1
LUCHINI, Maureen Donough 22 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
AD01 - Change of registered office address 08 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AAMD - Amended Accounts 05 May 2010
AA - Annual Accounts 19 October 2009
AR01 - Annual Return 12 October 2009
225 - Change of Accounting Reference Date 30 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 12 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 October 2006
353 - Register of members 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 11 October 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 13 October 1999
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.