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Benchbase Limited

02020902

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 19/05/1986

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Rajinder Singh Kang

director · Since 16/11/2007

DENTIST

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Paul William Mcnamara

director · Since 14/11/2008

STAFF NURSE

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Paul William Mcnamara

secretary · Since 27/07/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Rajinder Singh Kang

director · Since 16/11/2007

British · England · Age 54

Paul William Mcnamara

director · Since 14/11/2008

British · United Kingdom · Age 54

Paul William Mcnamara

secretary · Since 27/07/2009

British

Former

Lynn Dorothy Avery

director · Resigned 18/08/1992

Lynn Dorothy Avery

secretary · Resigned 18/08/1992

Michael Jon Anderson

director · Resigned 02/09/1992

Philip Grant

director · Resigned 09/02/1994

Felicia Dudu

secretary · Resigned 14/04/1997

Ashley Clive Faull

director · Resigned 28/08/1998

Andrew Mark Hutcheon

director · Resigned 30/11/1998

Jane Hutcheon

secretary · Resigned 30/11/1998

Daniel Thomas Sibson

secretary · Resigned 30/11/1998

Daniel Thomas Sibson

director · Resigned 09/06/2000

Felicia Dudu

director · Resigned 12/01/2001

Jonathan Hugh Mulley

director · Resigned 13/07/2004

Jonathan Hugh Mulley

secretary · Resigned 13/07/2004

David Cole

director · Resigned 01/09/2006

Vanessa Mary Foggo

director · Resigned 26/09/2006

Vanessa Mary Foggo

secretary · Resigned 26/09/2006

Michal Ohana Cole

secretary · Resigned 14/11/2008

Michal Ohana Cole

director · Resigned 14/11/2008

Aniela Devi Shuckburgh

director · Resigned 27/07/2009

Aniela Devi Shuckburgh

secretary · Resigned 27/07/2009

Anne Janette Joseph

director · Resigned 16/01/2017

Persons with Significant Control

Paul William Mcnamara

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Ground Floor Flat, 12 Glenloch Road, London, NW3 4BU

Notified 01/06/2017

Mr Rajinder Singh Kang

25–50% shares
25–50% votes

British · England · Age 54

291, Lordswood Road, Birmingham, B17 8PR

Notified 01/06/2017

Ms Michelle Diane Slade

25–50% shares
25–50% votes

British · England · Age 66

Second Floor Flat, 12 Glenloch Road, London, NW3 4BU

Notified 31/03/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedMCNAMARA, Paul William
2026-08-27
officer appointedKANG, Rajinder Singh
2026-08-27
officer appointedMCNAMARA, Paul William
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line171-75 Shelton Street
2026-08-27

71-75 SHELTON STREET

post townLondon
2026-08-27

LONDON

CompanyRankvs 44085+ SIC 41100 peers
45

Financial strength21th percentile among SIC peers · 5/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

-£432

Balance sheet strength

Cash

£788

Cash in the bank

Net Current Assets

-£432

Working capital

Current Assets

Current Liabilities

£1k

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£162

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/06/20266 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20235 pages · PDF
PSC notified

notification of a person with significant control

04/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20226 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20194 pages · PDF
RP04CS01

legacy

28/05/20196 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF
ANNOTATION

legacy

25/04/2019PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20184 pages · PDF
PSC notified

notification of a person with significant control

15/05/20182 pages · PDF
PSC notified

notification of a person with significant control

15/05/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20146 pages · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20116 pages · PDF
Address changed

change registered office address company with date old address

07/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20104 pages · PDF
288a

legacy

21/08/20092 pages · PDF
288a

legacy

30/07/20091 page · PDF
288b

legacy

30/07/20091 page · PDF
288b

legacy

30/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20094 pages · PDF
363a

legacy

14/04/20094 pages · PDF
288b

legacy

23/01/20091 page · PDF
288a

legacy

17/12/20081 page · PDF
288b

legacy

16/12/20081 page · PDF
288a

legacy

03/12/20081 page · PDF
363a

legacy

21/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20084 pages · PDF
288a

legacy

09/09/20082 pages · PDF
288a

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20074 pages · PDF
363a

legacy

17/05/20073 pages · PDF
353

legacy

17/05/20071 page · PDF
288a

legacy

25/01/20071 page · PDF
288b

legacy

06/10/20061 page · PDF
288b

legacy

06/10/20061 page · PDF
288a

legacy

06/10/20061 page · PDF
288a

legacy

06/10/20061 page · PDF
287

legacy

25/05/20061 page · PDF
363a

legacy

25/05/20063 pages · PDF
287

legacy

25/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20064 pages · PDF
363a

legacy

17/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20054 pages · PDF
288b

legacy

31/08/20041 page · PDF
288a

legacy

31/08/20042 pages · PDF
288b

legacy

19/07/20041 page · PDF
363a

legacy

13/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20044 pages · PDF
287

legacy

29/04/20031 page · PDF
363a

legacy

29/04/20036 pages · PDF
353

legacy

29/04/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20034 pages · PDF
363a

legacy

13/06/20026 pages · PDF
288a

legacy

10/06/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20024 pages · PDF
363a

legacy

25/06/20016 pages · PDF
288b

legacy

27/03/20011 page · PDF
AAMD

accounts amended with made up date

15/11/20004 pages · PDF
Accounts filed

accounts with accounts type full

17/10/20008 pages · PDF
363a

legacy

17/10/20006 pages · PDF
363a

legacy

17/10/20007 pages · PDF
288a

legacy

22/08/20002 pages · PDF
288b

legacy

22/08/20001 page · PDF
363a

legacy

22/08/20007 pages · PDF
363a

legacy

22/08/20007 pages · PDF
288b

legacy

26/01/20001 page · PDF
288a

legacy

26/01/20002 pages · PDF
Accounts filed

accounts with accounts type small

09/09/19994 pages · PDF