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BENCHMARK PERFORMANCE LIMITED

BENCHMARK PERFORMANCE LIMITED is an active private limited company, incorporated on 22 September 1998. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Battery Point, Hythe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENCHMARK PERFORMANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03635965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 112 BATTERY POINT
Post TownHYTHE
CountryENGLAND
PostcodeCT21 5RR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:
BENCHMARK PERFORMANCE LIMITED

Directors

(The company's officers)
DR MARCO UMBERTO LUCHINI
(~59 year old Italian national)
12 BATTERY POINT, HYTHE, CT21 5RR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/06/2001
DR MARCO UMBERTO LUCHINI
(~59 year old Italian national)
12 BATTERY POINT, HYTHE, CT21 5RR, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/06/2001
MRS MAUREEN DONOUGH LUCHINI
(~76 year old British national)
12 BATTERY POINT, HYTHE, CT21 5RR, ENGLAND
  • Current Director
  • Gives occupation as RESEARCHER
  • Usually resident in ENGLAND
Appointed on 22/09/1998
DOCTOR MARCO UMBERTO LUCHINI
(~59 year old Italian national)
12 BATTERY POINT, HYTHE, CT21 5RR, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/1998

Shareholders

(Persons of Significant Control)
Mrs Maureen Donough Luchini
(~76 year old British national)
12, Battery Point, Hythe, CT21 5RR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Dr Marco Umberto Luchini
(~59 year old Italian national)
12, Battery Point, Hythe, CT21 5RR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENCHMARK PERFORMANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CT21 5RR.

Map of BENCHMARK PERFORMANCE LIMITED at local scale
Map of BENCHMARK PERFORMANCE LIMITED at local scale
Map of BENCHMARK PERFORMANCE LIMITED at district scale
Map of BENCHMARK PERFORMANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT21 5RR

Other companies with registered offices in CT21 5RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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