Benchbase Limited

Active02020902 Private limited company
Incorporated
19 May 1986 (40 years)
Industry
Development of building projects (41100)
Directors
Paul William Mcnamara
Owned by
Michelle Diane Slade
Paul William Mcnamara
Rajinder Singh Kang
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcnamara, Paul William
Secretary · Appointed 27 July 2009
British
Mcnamara, Paul William
Director · Appointed 14 November 2008
British
Born March 1972 (54)
Director · Appointed 16 November 2007
Also at Cobalt Data Centre 3 LLP
British
Born January 1972 (54)
Officer history (21 former)
16 January 2017
Resigned Joseph, Anne Janette as Director
27 July 2009
Resigned Shuckburgh, Aniela Devi as Secretary
27 July 2009
Appointed Mcnamara, Paul William as Secretary
27 July 2009
Resigned Shuckburgh, Aniela Devi as Director
27 July 2009
Appointed Joseph, Anne Janette as Director
14 November 2008
Resigned Ohana Cole, Michal as Secretary
14 November 2008
Appointed Mcnamara, Paul William as Director
14 November 2008
Appointed Shuckburgh, Aniela Devi as Secretary
14 November 2008
Resigned Ohana Cole, Michal as Director
16 November 2007
Appointed Kang, Rajinder Singh as Director
26 September 2006
Resigned Foggo, Vanessa Mary as Secretary
26 September 2006
Appointed Shuckburgh, Aniela Devi as Director
26 September 2006
Resigned Foggo, Vanessa Mary as Director
1 September 2006
Resigned Cole, David as Director
1 September 2006
Appointed Ohana Cole, Michal as Director
1 September 2006
Appointed Ohana Cole, Michal as Secretary
13 July 2004
Appointed Foggo, Vanessa Mary as Secretary
13 July 2004
Resigned Mulley, Jonathan Hugh as Director
13 July 2004
Resigned Mulley, Jonathan Hugh as Secretary
20 May 2002
Appointed Foggo, Vanessa Mary as Director
12 January 2001
Resigned Dudu, Felicia as Director
9 June 2000
Appointed Cole, David as Director
9 June 2000
Resigned Sibson, Daniel Thomas as Director
30 November 1998
Resigned Sibson, Daniel Thomas as Secretary
30 November 1998
Resigned Hutcheon, Andrew Mark as Director
30 November 1998
Appointed Sibson, Daniel Thomas as Secretary
30 November 1998
Appointed Mulley, Jonathan Hugh as Secretary
30 November 1998
Appointed Mulley, Jonathan Hugh as Director
30 November 1998
Resigned Hutcheon, Jane as Secretary
28 August 1998
Resigned Faull, Ashley Clive as Director
28 August 1998
Appointed Sibson, Daniel Thomas as Director
14 April 1997
Appointed Hutcheon, Jane as Secretary
14 April 1997
Resigned Dudu, Felicia as Secretary
9 February 1994
Appointed Hutcheon, Andrew Mark as Director
9 February 1994
Resigned Grant, Philip as Director
2 September 1992
Appointed Faull, Ashley Clive as Director
2 September 1992
Resigned Anderson, Michael Jon as Director
18 August 1992
Appointed Grant, Philip as Director
18 August 1992
Appointed Dudu, Felicia as Secretary
18 August 1992
Resigned Avery, Lynn Dorothy as Secretary
18 August 1992
Resigned Avery, Lynn Dorothy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michelle Diane Slade
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Paul William Mcnamara
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£432)
Cash
£788
Employees
2

Trend

Net Assets
(£2k) £0 £2k 2022 2023 2024 2025 2026 (£808) (£913) £1,129 £1,291 (£432)
Balance sheet detail
20262025202420232022
Cash£788£2,461£2,269£167£272
Creditors (< 1 year)£1,220£1,170£1,140£1,080£1,080
Net Current Assets(£432)£1,291£1,129(£913)(£808)
Net Assets(£432)£1,291£1,129(£913)(£808)
Shareholder Funds(£913)(£808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
25 June 2026Confirmation statement with updates25 June 2026
5 July 2025Confirmation statement with updates4 July 2025
4 July 2025Total exemption full accounts31 March 2025
2 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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