BP

BENCHLEVEL PROPERTIES LIMITED

Active

Company number 03145504

London, United Kingdom · Incorporated 12 January 1996

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BENCHLEVEL PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 12 January 1996 and remains active on the register. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and non-trading company non trading (SIC 74990).

Mr Graham Howard Hedger is a person with significant control who holds 25-50% of the shares and voting rights. Mr Warren Bradley Todd is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: TODD, Warren Bradley (appointed 18 January 1996) and HEDGER, Graham Howard (appointed 8 July 1996). FERNANDES, Richard serves as company secretary (appointed 28 May 2025). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 11 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. 195 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

FR
FERNANDES, Richard
Secretary
28 May 2025
TW
TODD, Warren Bradley
Director
18 January 1996
SK
SWEET, Kirstie
Secretary · Resigned
1 July 2022
KW
KIRBY, Wendy
Secretary · Resigned
13 May 2013
HG
HEDGER, Graham Howard
Secretary · Resigned
18 January 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 January 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 January 1996

Persons with significant control

PS
Mr Graham Howard Hedger
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 July 2016
PS
Mr Warren Bradley Todd
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Small
Accounts
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Resolution
Resolution
19 December 2013 View
Accounts With Accounts Type Group
Accounts
28 October 2013 View
Termination Secretary Company With Name
Officers
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
6 November 2012 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
17 November 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Legacy
Mortgage
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Mortgage
9 July 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Mortgage
8 December 2006 View
Accounts With Accounts Type Small
Accounts
28 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
16 June 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Mortgage
30 July 2004 View
Legacy
Mortgage
30 July 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Mortgage
14 August 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Mortgage
3 August 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Address
13 February 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Mortgage
12 April 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Address
5 March 2001 View
Accounts With Accounts Type Small
Accounts
22 February 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Address
13 April 2000 View
Legacy
Mortgage
17 December 1999 View
Legacy
Address
9 November 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Address
6 June 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
17 July 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Mortgage
25 September 1997 View
Legacy
Mortgage
25 September 1997 View
Legacy
Mortgage
25 September 1997 View
Legacy
Mortgage
25 September 1997 View
Legacy
Mortgage
12 July 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Mortgage
10 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Accounts
12 August 1996 View
Legacy
Address
12 August 1996 View
Legacy
Mortgage
19 June 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Address
25 January 1996 View
Incorporation Company
Incorporation
12 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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