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Benchmark 365 Ltd

Benchmark 365 Ltd is an active company incorporated on 6 April 2020 with the registered office located in Cramlington, Northumberland. Benchmark 365 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12547971
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Liberty House
Station Road
Cramlington
NE23 8BH
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Maven House Frankland Lane Durham DH1 5TA England
Telephone
01670 540222
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in UK • Born in Apr 1982
PSC • Director • British • Lives in UK • Born in Mar 1974 • Managing Director
Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Coaches Ne Ltd
Hugh Magill Hurst, Kenneth Turner, and 1 more are mutual people.
Active
Albion Investments (North East) Limited
Hugh Magill Hurst is a mutual person.
Active
What A Hoot Day Nursery Bedlington Ltd
Hugh Magill Hurst is a mutual person.
Active
What A Hoot Day Nursery Limited
Hugh Magill Hurst is a mutual person.
Active
Hurst Investments Limited
Hugh Magill Hurst is a mutual person.
Active
Phoenix Coaches (Ne) Limited
Kenneth Turner is a mutual person.
Active
What A Hoot Pre School Nursery Ltd
Hugh Magill Hurst is a mutual person.
Dissolved
Northumberland Taxi Drivers Circuit Limited
Hugh Magill Hurst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£932
Decreased by £4.9K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.96K
Decreased by £19.03K (-30%)
Total Liabilities
-£38.33K
Decreased by £13.84K (-27%)
Net Assets
£6.64K
Decreased by £5.19K (-44%)
Debt Ratio (%)
85%
Increased by 3.72% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Hugh Magill Hurst (PSC) Resigned
2 Months Ago on 24 Jun 2025
Hugh Magill Hurst Resigned
2 Months Ago on 24 Jun 2025
Pawel Skierski (PSC) Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Hugh Magill Hurst (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Hugh Magill Hurst as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Hugh Magill Hurst as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Notification of Pawel Skierski as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 15 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Mar 2025
Repayment History
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