BENAU LIMITED - LONDON


Company Profile Company Filings

Overview

BENAU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENAU LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689463. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BENAU LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TADEUSZ OLSZOWSKI Apr 1962 United Kingdom Director 2009-07-16 CURRENT
JONATHAN WILLIAM FIELD BECKETT Jun 1957 British Director 1998-12-21 CURRENT
ALEXANDER GILES WHEATLEY British Secretary 2009-07-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-21 UNTIL 1998-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-21 UNTIL 1998-12-21 RESIGNED
DANIEL GHISLAIN PONCHAU Sep 1946 Belgian Director 1998-12-21 UNTIL 2009-07-16 RESIGNED
JONATHAN WILLIAM FIELD BECKETT Jun 1957 British Secretary 1998-12-21 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan William Field Beckett 2023-11-27 6/1957 London   Ownership of shares 50 to 75 percent
Mr Timothy John Wiltshire 2023-11-27 2/1969 London   Ownership of shares 25 to 50 percent
Nigel Burgess Sam 2016-04-06 - 2023-11-27 Monaco   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL BURGESS LIMITED LONDON ENGLAND Active GROUP 46180 - Agents specialized in the sale of other particular products
OCEANSTYLE YACHTING LIMITED LONDON ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
BURGESS YACHTING FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BURGESS TECHNICAL SERVICES LIMITED LONDON ENGLAND Active SMALL 30120 - Building of pleasure and sporting boats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMJAD AND SUHA BSEISU FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE ONES BELOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CPL GODMAN LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
PRIVATE EQUITY KITS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
JAMIESON CF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TEVERE CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SEAPORT GROUP EUROPE LLP LONDON ENGLAND Active FULL None Supplied
ANAVIO CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
VERGENT ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied