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

BENCHMARK SPORT HOLDINGS LIMITED

110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
06540547
Private Limited Company
Active

Company Overview

About Benchmark Sport Holdings Ltd
BENCHMARK SPORT HOLDINGS LIMITED was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". Benchmark Sport Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BENCHMARK SPORT HOLDINGS LIMITED
 
Legal Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in WC2H
 
Filing Information
Company Number 06540547
Company ID Number 06540547
Date formed 2008-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB100155189  
Last Datalog update: 2024-11-05 18:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK SPORT HOLDINGS LIMITED
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Company Officers of BENCHMARK SPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILES CLIFFORD
 Director 2017-12-01
NICHOLAS FRANK KELLER
 Director 2008-03-20
JAMES SEGAL
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE KELLER
 Company Secretary 2008-03-20 2013-01-23
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-03-20 2008-03-20
WATERLOW NOMINEES LIMITED
 Director 2008-03-20 2008-03-20

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 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
NICHOLAS FRANK KELLER BENCHMARK SPORT LIMITED Director 1996-02-14 CURRENT 1996-02-14 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
2024-10-16Change of details for Mr Nicholas Frank Keller as a person with significant control on 2017-11-10
2024-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-23DIRECTOR APPOINTED LUCY MERCEY
2024-09-23APPOINTMENT TERMINATED, DIRECTOR GILES TIMOTHY CLIFFORD
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-15Memorandum articles filed
2023-03-10Statement of company's objects
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-2620/12/22 STATEMENT OF CAPITAL GBP 1063.78
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 065405470002
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065405470002
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
2022-01-31PSC04Change 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
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARC ALEXANDER OBRART
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARC ALEXANDER OBRART
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC ALEXANDER OBRART
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 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
2019-07-08AP01DIRECTOR APPOINTED MR MARC ALEXANDER OBRART
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD SEGAL
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-06SH0113/07/18 STATEMENT OF CAPITAL GBP 1032.78
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flitcroft House 114-116 Charing Cross Road London WC2H 0JR
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR GILES CLIFFORD
2018-02-06AP01DIRECTOR APPOINTED MR JAMES SEGAL
2018-01-16SH0109/11/17 STATEMENT OF CAPITAL GBP 934.40
2018-01-16SH0109/11/17 STATEMENT OF CAPITAL GBP 1000.00
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 195.7
2018-01-02SH0109/11/17 STATEMENT OF CAPITAL GBP 195.70
2018-01-02SH02Sub-division of shares on 2017-11-09
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • 09/11/2017
2018-01-02RES1309/11/2017
2018-01-02RES13SUB DIVISION 09/11/2017
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 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
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 1
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Nicholas Frank Keller on 2014-10-01
2014-10-20SH0109/10/14 STATEMENT OF CAPITAL GBP 90
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 23-24 HENRIETTA STREET COVENT GARDEN LONDON WC2E 1UN
2013-02-06AR0131/01/13 FULL LIST
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH KELLER
2013-01-21AA30/06/12 TOTAL EXEMPTION FULL
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2012-02-09AR0131/01/12 FULL LIST
2011-06-03AA30/06/10 TOTAL EXEMPTION FULL
2011-02-11AR0131/01/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK KELER / 31/01/2011
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK KELER / 31/01/2010
2010-01-21AA30/06/09 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-04-10288aSECRETARY APPOINTED DEBORAH KELLER
2008-04-10288aDIRECTOR APPOINTED NICHOLAS FRANK KELER
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-03-20NEWINCINCORPORATION 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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 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
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 HOLDINGS LIMITED

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

Trademark applications by BENCHMARK SPORT HOLDINGS LIMITED

BENCHMARK SPORT HOLDINGS LIMITED is the Original Applicant for the trademark THINK BEYOND ™ (79282514) through the USPTO on the 2020-02-12
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BENCHMARK SPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BENCHMARK SPORT HOLDINGS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK SPORT HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by BENCHMARK SPORT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK SPORT HOLDINGS 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 HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6JS