Warning: Company is in administration
This status significantly impacts the Vetted Score.
BENCHMARK LEISURE LIMITED
Is BENCHMARK LEISURE LIMITED Vetted & Legitimate?
BENCHMARK LEISURE LIMITED was incorporated on 10 March 1995 as a private limited company, making it 31 years old. Its principal activity is buying and selling of own real estate. The company's current status is "administration". It currently has 2 active officers on record and 11 historical appointments that have since resigned. There are 13 charges registered against this company, of which 3 remain outstanding. The company is controlled by Bll Investments Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is administration.
Operating for 31 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
CRITICAL: Company is actively in in administration.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownsmall
Confirmation Statement
Up to dateFiled
Next due: 07/04/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 13 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
Key Dates & Events Timeline
liquidation in administration progress report
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration extension of period
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration extension of period
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration statement of affairs with form attached
insolvency
filingliquidation administration notice deemed approval of proposals
insolvency
filingliquidation in administration proposals
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration appointment of administrator
insolvency
filingInsolvency Case: in-administration
Event: administration-started-on
insolvencyaccounts with accounts type small
accounts
filingconfirmation statement with updates
confirmation statement
filingDirectors & Officers
Alex John Charles Duce
directorRoland John Bernard Duce
directorCharges & Mortgages
3 outstanding / 13 total charge(s)
- outstandingA registered chargeEntitled: Lazari Finance 2 LimitedCreated: 2019-04-09
- outstandingA registered chargeEntitled: Abbey Commercil Investments LimitedCreated: 2017-07-12
- outstandingA registered chargeEntitled: Abbey Commercial Investments LimitedCreated: 2017-07-12
- fully satisfiedMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2012-01-25Satisfied: 2021-08-27
- fully satisfiedDeed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 andEntitled: Lloyds Tsb Bank PLCCreated: 2012-01-25Satisfied: 2021-08-27
- fully satisfiedLegal chargeEntitled: Benchmark Properties LimitedCreated: 2008-12-03Satisfied: 2012-02-25
- fully satisfiedLegal chargeEntitled: Royal Bank of Scotland PLCCreated: 2008-10-31Satisfied: 2011-11-08
- fully satisfiedLegal chargeEntitled: Royal Bank of Scotland PLCCreated: 2008-07-07Satisfied: 2011-11-08
- fully satisfiedCharge of depositEntitled: The Royal Bank of Scotland PLCCreated: 2007-04-24Satisfied: 2012-02-25
- fully satisfiedAssignment by way of security over the benefit of building contracts and performance bondEntitled: The Royal Bank of Scotland PLCCreated: 2007-04-20Satisfied: 2012-02-25
- fully satisfiedCharge of agreement for leaseEntitled: The Royal Bank of Scotland PLCCreated: 2007-04-20Satisfied: 2012-02-25
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1998-01-08Satisfied: 2012-02-25
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 1998-01-06Satisfied: 2012-02-25
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2023-10-20Practitioners:Liam Alexander Short (practitioner)James Alexander Snowdon (practitioner)
Ownership & Control (PSC)
- CorporateBll Investments LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- liquidation in administration progress reportinsolvency2026-05-28View PDF
- liquidation in administration progress reportinsolvency2025-11-21View PDF
- liquidation in administration extension of periodinsolvency2025-10-21View PDF
- liquidation in administration progress reportinsolvency2025-05-21View PDF
- liquidation in administration progress reportinsolvency2024-11-20View PDF
Key Dates
- Incorporated1995-03-10
- Next Accounts DueN/A
- Next Confirmation Due07/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.