Menna Overview
Here’s a quick overview of BENAU LIMITED 👀 — a London based business that started in 1998.
BENAU LIMITED
- Company statusactive
- Company No03689463
- Age27 years 7 months Incorporated 21 December 1998
- Officers3
Address
Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England
BENAU LIMITED is an active company incorporated on 21 December 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATLEY, Alexander Giles | secretary | 16 Jul 2009 | |
| BECKETT, Jonathan William Field | director | Jun 1957 | 21 Dec 1998 |
| OLSZOWSKI, Mark Tadeusz | director | Apr 1962 | 16 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan William Field Beckett | Jun 1957 | 27 Nov 2023 |
| Mr Timothy John Wiltshire | Feb 1969 | 27 Nov 2023 |
| Nigel Burgess Sam | 06 Apr 2016 |
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Here’s a quick overview of BENAU LIMITED 👀 — a London based business that started in 1998.