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Companies House/Chislehurst/Company profile

PROCESS BENCHMARKING LTD

Active
02944342·incorporated 1994-06-30
Status
Active
Type
Private Limited Company
Incorporated
1994-06-30
Registered Address
1 BROMLEY LANE, CHISLEHURST, BR7 6LH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-06-30. Next confirmation statement due 2016-07-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROCESS BENCHMARKING LTD has 1 person with significant control on file:

  • Process Benchmarking Holdings Limited (England reg. 11575764). Notified 2019-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Callcredit Information Group Limited (England reg. 04968328). Notified 2016-04-06. Ceased 2019-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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