BENAU LIMITED

Key Data

Status

Active

Company No.

03689463

Incorporation date

21/12/1998

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

23/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

14/11/2025

Cessation of Jonathan William Field Beckett as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

Cessation of Timothy John Wiltshire as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

Notification of Project Beacon Brokerage Uk Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

22/12/2024

Secretary's details changed for Alexander Giles Wheatley on 2024-12-22

View PDF (1 pages)

22/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

27/11/2023

Notification of Jonathan William Field Beckett as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Cessation of Nigel Burgess Sam as a person with significant control on 2023-11-27

View PDF (1 pages)

27/11/2023

Notification of Timothy John Wiltshire as a person with significant control on 2023-11-27

View PDF (2 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/02/2019

Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 2019-02-12

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/08/2016

Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 2016-08-03

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Mr Mark Tadeusz Olszowski on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Jonathan William Field Beckett on 2009-12-10

View PDF (2 pages)

10/12/2009

Secretary's details changed for Alexander Giles Wheatley on 2009-12-10

View PDF (1 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

17/08/2009

Director appointed mark tadeusz olszowski

View PDF (2 pages)

06/08/2009

Secretary appointed alexander giles wheatley

View PDF (2 pages)

06/08/2009

Appointment terminated secretary jonathan beckett

View PDF (1 pages)

06/08/2009

Appointment terminated director daniel ponchau

View PDF (1 pages)

12/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from 16/17 pall mall london SW1Y 5LU

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

11/02/2009

Director and secretary's change of particulars / jonathan beckett / 05/05/2007

View PDF (1 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/03/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

09/01/2007

Return made up to 21/12/06; full list of members

View PDF (5 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

19/06/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

28/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

07/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

04/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

17/11/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

31/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

07/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

12/02/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (18 pages)

02/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

09/11/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (5 pages)

19/02/2001

Return made up to 21/12/00; full list of members

View PDF (5 pages)

04/04/2000

Location of register of directors' interests

View PDF (1 pages)

04/04/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

04/04/2000

Return made up to 21/12/99; full list of members

View PDF (5 pages)

04/04/2000

Location of register of members

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/1998 - 21/12/1998	43699
Olszowski, Mark Tadeusz	Director	16/07/2009 - Present	13
Mr Jonathan William Field Beckett	Director	21/12/1998 - Present	15
Ponchau, Daniel Ghislain	Director	21/12/1998 - 16/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENAU LIMITED

BENAU LIMITED is an(a) Active company incorporated on 21/12/1998 with the registered office located at Cunard House 15 Regent Street, St James's, London SW1Y 4LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENAU LIMITED?

BENAU LIMITED is currently Active. It was registered on 21/12/1998 .

Where is BENAU LIMITED located?

BENAU LIMITED is registered at Cunard House 15 Regent Street, St James's, London SW1Y 4LR.

What does BENAU LIMITED do?

BENAU LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENAU LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-21 with no updates.