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Benchlevel Properties Limited

Benchlevel Properties Limited is an active company incorporated on 12 January 1996 with the registered office located in . Benchlevel Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03145504
Private limited company
Age
29 years
Incorporated 12 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 8 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1966
Director • Property Developer • British • Lives in England • Born in Oct 1963
Mr Graham Howard Hedger
PSC • British • Lives in England • Born in Oct 1963
Mr Warren Bradley Todd
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Road Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Brathew Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
SBM Enterprises Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Hikeprice Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Benchlevel Developments Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Postcross Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Westbourne Arcades Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£842K
Decreased by £620K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£136.15M
Increased by £4.34M (+3%)
Total Liabilities
-£74.41M
Increased by £3.63M (+5%)
Net Assets
£61.74M
Increased by £707K (+1%)
Debt Ratio (%)
55%
Increased by 0.96% (+2%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 11 Nov 2025
Richard Fernandes Appointed
6 Months Ago on 28 May 2025
Kirstie Sweet Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 15 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years Ago on 24 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Nov 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Registration of charge 031455040060, created on 6 September 2024
Submitted on 10 Sep 2024
Registration of charge 031455040059, created on 6 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Nov 2023
Repayment History
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