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Home > England & Wales Companies > BENCHMARK SPORT LIMITED
Company Information for

BENCHMARK SPORT LIMITED

110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6JS,
Company Registration Number
03158825
Private Limited Company
Active

Company Overview

About Benchmark Sport Ltd
BENCHMARK SPORT LIMITED was founded on 1996-02-14 and has its registered office in London. The organisation's status is listed as "Active". Benchmark Sport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENCHMARK SPORT LIMITED
 
Legal Registered Office
110 HIGH HOLBORN
5TH FLOOR
LONDON
WC1V 6JS
Other companies in WC2H
 
Filing Information
Company Number 03158825
Company ID Number 03158825
Date formed 1996-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK SPORT LIMITED
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Companies with same name BENCHMARK SPORT LIMITED
The following companies were found which have the same name as BENCHMARK SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK SPORT HOLDINGS LIMITED 110 HIGH HOLBORN LONDON WC1V 6JS Active Company formed on the 2008-03-20
BENCHMARK SPORTS & EDUCATION LIMITED 43 DREWSTEAD ROAD STRETHAM HILL STRETHAM HILL LONDON SW16 1LY Dissolved Company formed on the 2011-07-04
Benchmark Sports Turf Ltd. 3400, 350 - 7th Avenue SW Calgary Alberta T2P 3N9 Dissolved Company formed on the 2011-06-06
BENCHMARK SPORTS & ENTERTAINMENT PTY LTD NSW 2176 Active Company formed on the 2010-03-25
BENCHMARK SPORTS ENTERTAINMENT GROUP LLC Georgia Unknown
BENCHMARK SPORT FISHING CHARTERS INCORPORATED New Jersey Unknown
BENCHMARK SPORTFISHING CHARTERS LLC New Jersey Unknown
Benchmark Sports Management Group LLC Indiana Unknown
BENCHMARK SPORTS ENTERTAINMENT GROUP LLC Georgia Unknown
BENCHMARK SPORTFISHING CHARTERS, LLC 183 VENETIAN WAY ISLAMORADA FL 33036 Active Company formed on the 2020-03-06
BENCHMARK SPORTS, LLC 1613 CLOVER LN FORT WORTH TX 76107 Active Company formed on the 2021-10-14

Company Officers of BENCHMARK SPORT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANK KELLER
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE KELLER
 Company Secretary 2005-02-06 2013-01-23
NICHOLAS CHARLES PROPPER
 Company Secretary 2002-08-15 2005-02-05
REBECCA HOPKINS
 Company Secretary 2001-03-27 2002-08-15
NICHOLAS FRANK KELLER
 Company Secretary 1996-02-14 2000-06-06
JONATHAN IAN MARKS
 Director 1996-02-14 2000-06-05
CLIFFORD DONALD WING
 Company Secretary 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANK KELLER SQUARE MILE SPORT SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS FRANK KELLER THINK BEYOND SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICHOLAS FRANK KELLER NATIONAL STUDENT ESPORTS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
NICHOLAS FRANK KELLER 10ROUNDTABLES LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
NICHOLAS FRANK KELLER DINNER EN BLANC LONDON LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
NICHOLAS FRANK KELLER BEYOND SPORT LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
NICHOLAS FRANK KELLER BENCHMARK SPORT HOLDINGS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
NICHOLAS FRANK KELLER SPORT INDUSTRY AWARDS LIMITED Director 2001-06-28 CURRENT 2001-06-18 Active
NICHOLAS FRANK KELLER KAMLA PROPERTIES LIMITED Director 2000-08-10 CURRENT 2000-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31Director's details changed for Mr Nicholas Frank Keller on 2018-09-30
2022-01-31Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30
2022-01-31Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10
2022-01-31PSC05Change of details for Benchmark Sport Holdings Ltd as a person with significant control on 2018-10-10
2022-01-31PSC04Change of details for Mr Nicholas Frank Keller as a person with significant control on 2018-09-30
2022-01-31CH01Director's details changed for Mr Nicholas Frank Keller on 2018-09-30
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-26AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flitcroft House 114-116 Charing Cross Road London WC2H 0JR
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flitcroft House 114-116 Charing Cross Road London WC2H 0JR
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Nicholas Frank Keller on 2014-10-01
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 23-24 Henrietta Street Covent Garden London WC2E 8ND
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH KELLER
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK KELLER / 31/01/2010
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLER / 15/02/2007
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH KELLER / 15/02/2007
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288bSECRETARY RESIGNED
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 TOTTENHAM MEWS LONDON W1P 9PJ
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-06363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-19363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-04288aNEW SECRETARY APPOINTED
2000-07-04288bDIRECTOR RESIGNED
2000-07-04288bSECRETARY RESIGNED
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 1ST FLOOR 10 KENDALL PLACE LONDON W1H 3AH
2000-06-20CERTNMCOMPANY NAME CHANGED MTC RUGBY LTD CERTIFICATE ISSUED ON 21/06/00
2000-05-26363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-23363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-28363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-26AUDAUDITOR'S RESIGNATION
1996-08-0588(2)RAD 09/07/96--------- £ SI 199@1=199 £ IC 1/200
1996-07-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-02-23288NEW SECRETARY APPOINTED
1996-02-23288SECRETARY RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK SPORT LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK SPORT LIMITED
Trademarks

Trademark applications by BENCHMARK SPORT LIMITED

BENCHMARK SPORT LIMITED is the Owner at publication for the trademark BEYOND SPORT ™ (79067113) through the USPTO on the 2008-12-10
Color is not claimed as a feature of the mark.
BENCHMARK SPORT LIMITED is the Original registrant for the trademark BEYOND SPORT ™ (79067113) through the USPTO on the 2008-12-10
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with BENCHMARK SPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-09-08 GBP £6,500
Durham County Council 2013-09-20 GBP £5,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHMARK SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1V 6JS