Company Active PLC

Company profile

Benchmark Holdings PLC

Benchmark Holdings plc (LON:BMK) - Driving sustainability in aquaculture

Benchmark Holdings PLC is a UK company with status active founded in 2000 based in South East England.

CRN
04115910
Founded
2000
Age
25

Overview

Legal name
BENCHMARK HOLDINGS LIMITED
Region
South East England
Registered address
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
UNITED KINGDOM
BN99 3HH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 3 ultimate controllers Controls 15
1
Company Active PLC
Benchmark Holdings PLC
CRN 04115910
2
Direct and ultimate controller
920 861 008
CRN 920 861 008
3
Direct and ultimate controller
930 185 930
CRN 930 185 930
4
Direct controller Active LLP
Jne Partners LLP
CRN OC347325
5
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

15 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0MTZGVjdhZGlxemtjeA | Paper/PDF filed

Published 23 Jun 2026 22:59

08 Apr
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUxMTQ4MTcxOWFkaXF6a2N4

Published 08 Apr 2026 15:28

01 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

04 Sep
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ3OTcyMDgyN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:46

19 Feb
2025

Capital Allotment Shares

Capital

SH01 | Transaction MzQ1NTcwMTMyNmFkaXF6a2N4

Published 19 Feb 2025 03:49

05 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjAyMTEzM2FkaXF6a2N4

Published 05 Nov 2024 10:37

28 Nov
2000

Incorporated

Inception

Company registered at Companies House