Menna Overview
Here’s a quick overview of OLD BENGAL WAREHOUSE LIMITED 👀 — a London based business that started in 2009.
OLD BENGAL WAREHOUSE LIMITED
- Company statusactive
- Company No06833175
- Age17 years 4 months Incorporated 2 March 2009
- Officers3
Address
16 Kirby Street, London, EC1N 8TS
OLD BENGAL WAREHOUSE LIMITED is an active company incorporated on 2 March 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| WELDEN, Michael Anthony | director | Jan 1969 | 22 Nov 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgl Restaurant Holdings Limited | 06 Apr 2016 |
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SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael, MCLAUCHLAN, Alex are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, GUNEWARDENA, Desmond Antony Lalith, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, GUNEWARDENA, Desmond Antony Lalith are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot, LOEWI, David Michael are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, MCLAUCHLAN, Alex, LOEWI, David Michael are mutual persons.
WILLIAMS, Martin James are mutual persons.
MCLAUCHLAN, Alex, GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
COX, Gavin Eliot are mutual persons.
COX, Gavin Eliot are mutual persons.
COX, Gavin Eliot are mutual persons.
GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith are mutual persons.
GUNEWARDENA, Desmond Antony Lalith, HARRIS, Toby Charles, LOEWI, David Michael are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
HARRIS, Toby Charles are mutual persons.
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Here’s a quick overview of OLD BENGAL WAREHOUSE LIMITED 👀 — a London based business that started in 2009.