Benchmark Distribution Ltd., London

Benchmark Distribution Ltd. is a private limited company. Once, it was named Marathon Warehouse Distribution Limited (it was changed on 2015-12-18). Situated at Hampden Centre, Hampden Road, London N10 2PA, the above-mentioned 15 years old company was incorporated on 2008-08-26 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Anthony S. (appointed on 26 August 2008).
About
Name: Benchmark Distribution Ltd.
Number: 06681465
Incorporation date: 2008-08-26
End of financial year: 31 December
 
Address: Hampden Centre
Hampden Road
London
N10 2PA
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Anthony S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard S.
6 April 2016 - 5 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 - - -

The due date for Benchmark Distribution Ltd. confirmation statement filing is 2024-09-09. The latest one was submitted on 2023-08-26. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Anthony S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th August 2023
filed on: 10th, October 2023 | confirmation statement
Free Download (3 pages)


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