BENCHBASE LIMITED

Company Number 02020902

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Status Active
Incorporated May 19, 1986
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

71-75 Shelton Street
London
WC2H 9JQ

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Jul 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BENCHBASE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02020902, this organization has been active since May 1986. Primarily in the 41100 sector, the business maintains its official headquarters at 71-75 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 29, 2026
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Confirmation Statement
Jun 25, 2026
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Confirmation Statement
Jul 5, 2025
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Accounts
Jul 4, 2025
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Accounts
Aug 2, 2024
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Confirmation Statement
Jul 16, 2024
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Accounts
Aug 17, 2023
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Confirmation Statement
Jul 4, 2023
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Persons With Significant Control
Jul 4, 2023
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Confirmation Statement
Apr 24, 2023
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Accounts
Aug 22, 2022
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Address
Jun 27, 2022
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Address
Jun 22, 2022
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Confirmation Statement
Apr 26, 2022
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Accounts
May 26, 2021
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Confirmation Statement
Apr 20, 2021
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Accounts
Jun 8, 2020
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Confirmation Statement
Apr 15, 2020
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Accounts
Jul 17, 2019
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Miscellaneous
May 28, 2019
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Officers
May 3, 2019
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Confirmation Statement
May 3, 2019
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Miscellaneous
Apr 25, 2019
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Accounts
Sep 25, 2018
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Confirmation Statement
Jun 11, 2018
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Ownership & Significant Control

Significant Controllers
Ms Michelle Diane Slade
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Paul William Mcnamara
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Rajinder Singh Kang
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 40 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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Corporate Knowledge Graph

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