Benchmark Consultancy Services Ltd

Active05089685 Private limited company
Incorporated
31 March 2004 (22 years)
Previously known as
Hot Properties Overseas Limited (until 6 February 2009)
Hot Overseas Properties Limited (until 19 April 2004)
Industry
Management consultancy activities other than financial management (70229)
Directors
Elena Genovese
Owned by
Elena Genovese
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Genovese, Elena
Director · Appointed 19 April 2004
British
Born December 1970 (55)
Officer history (4 former)
7 April 2023
Resigned Richards, Patricia Anne as Secretary
22 July 2005
Appointed Richards, Patricia Anne as Secretary
22 July 2005
Resigned Rayson, Paul as Secretary
19 April 2004
Appointed Genovese, Elena as Director
19 April 2004
Appointed Rayson, Paul as Secretary
19 April 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 April 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
31 March 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
31 March 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Elena Genovese
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1970 (55)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £27,639 £31,978 £2,810 £4,474 £6,513
Balance sheet detail
202520242023202220212020
Fixed Assets£156£312£824£1,274£225
Current Assets£13,801£12,272£9,530£47,073£50,008
Debtors£10,003£0
Cash£37,070£50,008
Creditors (< 1 year)£7,444£8,110£7,200£7,544£16,127£22,594
Net Current Assets£6,357£4,162£1,986£30,946£27,414
Net Assets£31,978
Shareholder Funds£6,513£4,474£2,810£31,978£27,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates19 April 2026
3 September 2025Micro company accounts30 April 2025
27 April 2025Confirmation statement with no updates19 April 2025
21 October 2024Micro company accounts30 April 2024
21 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Luton →New Management Consultancies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?