LIVE · CORPUS
/ Dossier
■
BENCHBASE LIMITED
Low- Status
- active
- Incorporated
- 1986-05-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BENCHBASE LIMITED is a ltd registered in GB, incorporated 1986-05-19 (active).
Ownership & control
Owners / controllers
- BENCHBASE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Paul William Mcnamarabeneficial owner 50%→BENCHBASE LIMITED
- 1Mr Rajinder Singh Kangbeneficial owner 50%→BENCHBASE LIMITED
- 1Ms Michelle Diane Sladebeneficial owner 50%→BENCHBASE LIMITED
- 1Ms Michelle Diane Sladebeneficial owner 37.5%→BENCHBASE LIMITED
- 1Mr Rajinder Singh Kangbeneficial owner 37.5%→BENCHBASE LIMITED
- 1Paul William Mcnamarabeneficial owner 37.5%→BENCHBASE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02020902
- Status
- active
- Type
- ltd
- Incorporated
- 1986-05-19
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 41100
Officers · 3 active
- MCNAMARA, Paul Williamsecretary · British · appt 2009-07-27
- KANG, Rajinder Singhdirector · British · appt 2007-11-16
- MCNAMARA, Paul Williamdirector · British · appt 2008-11-14
- AVERY, Lynn Dorothy(resigned)secretary · British
- DUDU, Felicia(resigned)secretary · Canadian · appt 1992-08-18
- FOGGO, Vanessa Mary(resigned)secretary · British · appt 2004-07-13
- HUTCHEON, Jane(resigned)secretary · British · appt 1997-04-14
- MULLEY, Jonathan Hugh(resigned)secretary · British · appt 1998-11-30
- OHANA COLE, Michal(resigned)secretary · British · appt 2006-09-01
- SHUCKBURGH, Aniela Devi(resigned)secretary · Other · appt 2008-11-14
- SIBSON, Daniel Thomas(resigned)secretary · British · appt 1998-11-30
- ANDERSON, Michael Jon(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Ms Michelle Diane Slade25–50% sharesindividual PSC · England · since 2023-03-31
- ●Paul William Mcnamara25–50% sharesindividual PSC · United Kingdom · since 2017-06-01
- ●Mr Rajinder Singh Kang25–50% sharesindividual PSC · United Kingdom · since 2017-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2026 | 2025 | |
|---|---|---|
| Net assets | -£432 | £1,291 |
| Cash | £788 | £2,461 |
| Shareholder funds | £3 | £3 |
| Employees | 2 | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.