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Company Information for

BENCHMARK DRINKS LTD

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
11164581
Private Limited Company
Active

Company Overview

About Benchmark Drinks Ltd
BENCHMARK DRINKS LTD was founded on 2018-01-23 and has its registered office in Steyning. The organisation's status is listed as "Active". Benchmark Drinks Ltd is a Private Limited Company registered in UNITED KINGDOM 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 DRINKS LTD
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
 
Filing Information
Company Number 11164581
Company ID Number 11164581
Date formed 2018-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 20/02/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB292385965  
Last Datalog update: 2025-01-05 11:23:53
Primary Source:Companies House
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Companies with same name BENCHMARK DRINKS LTD
The following companies were found which have the same name as BENCHMARK DRINKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK DRINKS SERVICES LIMITED THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Active Company formed on the 2019-09-13
BENCHMARK DRINKS EUROPE LIMITED LEE VIEW HOUSE 13 SOUTH TERRACE CO. CORK, CORK, T12T0CT, IRELAND T12T0CT Active Company formed on the 2020-10-08

Company Officers of BENCHMARK DRINKS LTD

Current Directors
Officer Role Date Appointed
AFP SERVICES LTD
 Company Secretary 2018-04-10
PAUL MICHAEL SCHAAFSMA
 Director 2018-01-23
OLIVER SEBASTIAN WESSELY
 Director 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL SCHAAFSMA GEOFFREY ROBERTS AGENCIES LIMITED Director 2012-10-24 CURRENT 1962-02-27 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA GRIERSON-BLUMENTHAL LIMITED Director 2012-10-24 CURRENT 1947-09-10 Dissolved 2015-07-28
PAUL MICHAEL SCHAAFSMA ITALIAN WINE AGENCIES LIMITED Director 2012-10-24 CURRENT 1923-11-20 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA SCOTGRANGE LIMITED Director 2012-10-24 CURRENT 1970-03-04 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA WOOLLEY DUVAL AND BEAUFOYS LIMITED Director 2012-10-24 CURRENT 1992-02-11 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA J.E. MATHER & SONS, LIMITED. Director 2012-10-24 CURRENT 1962-11-30 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA CITY VINTAGERS LIMITED Director 2012-10-24 CURRENT 1969-12-18 Dissolved 2015-07-28
PAUL MICHAEL SCHAAFSMA ACCOLADE BRANDS LIMITED Director 2012-10-24 CURRENT 1992-02-06 Dissolved 2015-08-04
PAUL MICHAEL SCHAAFSMA ACCOLADE EUROPE LIMITED Director 2012-10-24 CURRENT 1993-06-25 Dissolved 2017-05-23
PAUL MICHAEL SCHAAFSMA FREETRADERS GROUP LIMITED Director 2012-10-24 CURRENT 1990-10-22 Dissolved 2017-08-01
OLIVER SEBASTIAN WESSELY ECOFFEE CUP LIMITED Director 2018-06-10 CURRENT 2002-09-25 Active
OLIVER SEBASTIAN WESSELY BEAT FOODS LTD Director 2018-01-26 CURRENT 2017-11-30 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
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-10-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-06-25Cancellation of shares. Statement of capital on 2024-06-18 GBP 166.978
2024-05-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3.952 on 2024-04-10</ul>
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 111645810002
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-17Appointment of Ms Lindsey Penelope De Souza as company secretary on 2022-10-06
2022-03-12RES12Resolution of varying share rights or name
2022-03-10SH08Change of share class name or designation
2022-03-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-27CH01Director's details changed for Mr Oliver Sebastian Wessely on 2021-01-26
2020-10-28TM02Termination of appointment of Afp Services Limited on 2020-10-28
2020-10-28CH01Director's details changed for Mr Oliver Sebastian Wessely on 2020-10-28
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ England
2020-10-28PSC04Change of details for Mr Paul Michael Schaafsma as a person with significant control on 2020-10-28
2020-09-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR JOHN RATCLIFFE
2019-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-11-28PSC04Change of details for Mr Paul Michael Schaafsma as a person with significant control on 2018-11-19
2019-11-27SH0111/09/19 STATEMENT OF CAPITAL GBP 170.93
2019-09-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-04SH0119/08/19 STATEMENT OF CAPITAL GBP 158.118
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-20RP04SH01Second filing of capital allotment of shares GBP125.00
2018-12-11SH06Cancellation of shares. Statement of capital on 2018-11-19 GBP 133.333
2018-12-10SH03Purchase of own shares
2018-11-29SH08Change of share class name or designation
2018-11-29SH10Particulars of variation of rights attached to shares
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 10040.928
2018-07-09SH0130/05/18 STATEMENT OF CAPITAL GBP 10040.928
2018-06-04SH0114/05/18 STATEMENT OF CAPITAL GBP 135.928
2018-05-24PSC04Change of details for Mr Paul Michael Schaafsma as a person with significant control on 2018-03-14
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 125
2018-05-23SH0101/05/18 STATEMENT OF CAPITAL GBP 125.00
2018-05-23SH02Sub-division of shares on 2018-05-01
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-22AP01DIRECTOR APPOINTED MR OLIVER SEBASTIAN WESSELY
2018-05-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-05-16RES12VARYING SHARE RIGHTS AND NAMES
2018-04-11AP03Appointment of Afp Services Ltd as company secretary on 2018-04-10
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TIMSONS BUSINESS CENTER BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 78 78 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DG UNITED KINGDOM
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23NEWINCNew incorporation
2018-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK DRINKS LTD 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 DRINKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENCHMARK DRINKS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DRINKS LTD

Intangible Assets
Patents
We have not found any records of BENCHMARK DRINKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK DRINKS LTD
Trademarks
We have not found any records of BENCHMARK DRINKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK DRINKS LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BENCHMARK DRINKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK DRINKS LTD 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 DRINKS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-12-0022042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-12-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-11-0022042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-11-0022042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-11-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-11-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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 DRINKS LTD 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 DRINKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BN44 3TN