Benchmark Leisure Limited

In insolvency proceedings03031801 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alex John Charles Duce
Accounts type
Small
Region
Greater London
Address
6th Floor
2
London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
24 March 2024
Last conf. stmt
10 March 2023

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Duce, Alex John Charles
Director · Appointed 18 June 2010
British
Born June 1980 (46)
Director · Appointed 18 June 2010
British
Born December 1948 (77)
Officer history (11 former)
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
14 February 2013
Appointed Foord, Brian Dryden as Director
14 February 2013
Appointed Foord, Jonathan Dryden as Director
23 March 2012
Resigned Clarke, Pamela as Secretary
18 June 2010
Resigned Rhodes, David as Director
18 June 2010
Appointed Duce, Roland John Bernard as Director
18 June 2010
Appointed Duce, Alex John Charles as Director
24 April 2009
Resigned Stapleton, Gerald Stephen as Director
2 December 2008
Appointed Stapleton, Gerald Stephen as Director
14 July 2003
Appointed Clarke, Pamela as Secretary
14 July 2003
Resigned Rhodes, Janet Mary as Secretary
23 December 1999
Appointed Rhodes, Janet Mary as Secretary
23 December 1999
Resigned Seymour, Raymond as Director
23 December 1999
Resigned Seymour, Raymond as Secretary
4 April 1995
Appointed Seymour, Raymond as Secretary
4 April 1995
Appointed Rhodes, David as Director
4 April 1995
Appointed Seymour, Raymond as Director
4 April 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 March 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07168191

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbey Power Generation Limited Owns 75–100% of shares
Benchmark Properties Limited In liquidationOwns 75–100% of shares
BLL Investments Limited DissolvedOwns 75–100% of shares
Benchmark Leisure Limited This company In insolvency proceedingsOwns 75–100% of shares
L51 Developments Limited Owns 50–75% of shares
L51 Developments (Bootle) Ltd Owns 75–100% of shares
Thurgarton Purchase Limited Proposed for strike-offOwns 75–100% of shares
Topevent Holdings Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2022 · small accounts

Net Assets
(£5,310,172)
Cash
£59,678
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 (£2,598,625) (£3,863,016) (£4,816,648) (£5,310,172)
Balance sheet detail
2022202120202019
Fixed Assets£9,872,392£9,842,378£9,677,958
Current Assets£1,241,223£2,043,640£2,161,434£2,697,268
Debtors£1,081,545£959,434£1,172,082£1,770,210
Cash£59,678£122,994£20,640£29,354
Creditors (< 1 year)£15,852,944£16,343,636£15,519,078£14,626,101
Creditors (> 1 year)£31,567£41,294
Net Current Assets(£14,611,721)(£14,299,996)(£13,357,644)(£11,928,833)
Net Assets(£5,310,172)(£4,816,648)(£3,863,016)(£2,598,625)
Shareholder Funds(£5,310,172)(£4,816,648)(£3,863,016)(£2,598,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Notice of move from Administration to Dissolution

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