BENE PLC

Key Data

Status

Active

Company No.

04955016

Incorporation date

06/11/2003

Size

Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/07/2025

Appointment of Mrs Susanne Reinelt as a director on 2025-07-04

View PDF (2 pages)

07/07/2025

Termination of appointment of Martin Zehetgruber as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

26/10/2022

Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 2020-06-10

View PDF (2 pages)

27/06/2022

Registered office address changed from 47-53 st John Street London EC1M 4AN to 3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF on 2022-06-27

View PDF (1 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/03/2022

Notification of Martin Leopold Bartenstein as a person with significant control on 2016-12-18

View PDF (2 pages)

09/03/2022

Satisfaction of charge 049550160006 in full

View PDF (1 pages)

26/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

10/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (90 pages)

29/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (89 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Mr Martin Zehetgruber as a director on 2020-12-01

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Martin Zehetgruber on 2020-09-01

View PDF (2 pages)

09/09/2020

Termination of appointment of Martin Zehetgruber as a director on 2020-09-01

View PDF (1 pages)

08/09/2020

Appointment of Mr Martin Zehetgruber as a director on 2020-09-01

View PDF (2 pages)

08/09/2020

Appointment of Mr Michael Fried as a director on 2020-09-01

View PDF (2 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/06/2020

Notification of Fergus Donovon Alistair Bowen as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Alan Gazzard as a director on 2020-06-09

View PDF (1 pages)

10/06/2020

Cessation of Alan Gazzard as a person with significant control on 2020-06-09

View PDF (1 pages)

14/04/2020

Appointment of Mr Fergus Donovan Alastair Bowen as a director on 2020-04-14

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

10/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

04/10/2016

All of the property or undertaking has been released from charge 049550160006

View PDF (1 pages)

16/03/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

18/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

02/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

14/08/2015

Appointment of Mr Nautam Mistry as a director on 2015-08-01

View PDF (2 pages)

14/08/2015

Registration of charge 049550160006, created on 2015-08-13

View PDF (8 pages)

03/07/2015

Termination of appointment of Karen Burt as a director on 2015-07-03

View PDF (1 pages)

11/05/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

12/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

20/01/2014

Termination of appointment of Elizabeth Sheppard as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Elizabeth Sheppard as a secretary

View PDF (1 pages)

20/01/2014

Appointment of Mr Nautam Mistry as a secretary

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

24/10/2013

Appointment of Mr Juergen Loeschenkohl as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Alan Gazzard as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Gregory Hartwell as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of Michael Feldt as a director

View PDF (1 pages)

10/04/2013

Full accounts made up to 2013-01-31

View PDF (21 pages)

08/03/2013

Termination of appointment of Darren Ronan as a director

View PDF (1 pages)

04/03/2013

Appointment of Karen Burt as a director

View PDF (2 pages)

04/03/2013

Appointment of Gregory Bryan Hartwell as a director

View PDF (2 pages)

04/03/2013

Appointment of Michael Bruno Wilhelm Feldt as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Frank Wiegmann as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Fergus Bowen as a director

View PDF (1 pages)

06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

17/09/2012

Resolutions

View PDF (15 pages)

19/03/2012

Full accounts made up to 2012-01-31

View PDF (22 pages)

29/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/08/2011

Appointment of Elizabeth Sheppard as a director

View PDF (3 pages)

02/08/2011

Appointment of Elizabeth Caroline Sheppard as a secretary

View PDF (3 pages)

02/08/2011

Termination of appointment of Roland Marouschek as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Kevin Hughes as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Kevin Hughes as a director

View PDF (2 pages)

11/07/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

18/02/2011

Termination of appointment of Mark Bailey as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (10 pages)

14/09/2010

Appointment of Mr Fergus Bowen as a director

View PDF (2 pages)

02/08/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

12/02/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

12/02/2010

Director's details changed for Darren Ronan on 2009-11-06

View PDF (2 pages)

12/02/2010

Director's details changed for Frank Wiegmann on 2009-11-06

View PDF (2 pages)

12/02/2010

Director's details changed for Roland Marouschek on 2009-11-06

View PDF (2 pages)

12/02/2010

Director's details changed for Kevin Hughes on 2009-11-06

View PDF (2 pages)

12/02/2010

Director's details changed for Mark Paul Bailey on 2009-11-06

View PDF (2 pages)

18/06/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

26/01/2009

Return made up to 06/11/08; full list of members

View PDF (6 pages)

04/09/2008

Director's change of particulars / mark bailey / 01/07/2006

View PDF (1 pages)

20/03/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

16/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (15 pages)

11/04/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Return made up to 06/11/06; full list of members

View PDF (4 pages)

28/06/2006

Full accounts made up to 2006-01-31

View PDF (24 pages)

02/02/2006

Return made up to 06/11/05; full list of members

View PDF (4 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (14 pages)

30/08/2005

Resolutions

View PDF (16 pages)

26/08/2005

New director appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (18 pages)

10/01/2005

Return made up to 06/11/04; full list of members

View PDF (9 pages)

24/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

27/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/05/2004

Application to commence business

View PDF (2 pages)

14/04/2004

Statement of affairs

View PDF (8 pages)

14/04/2004

Statement of affairs

View PDF (11 pages)

14/04/2004

Ad 08/03/04--------- £ si 97@1=97 £ ic 50006/50103

View PDF (2 pages)

19/03/2004

Ad 08/03/04--------- £ si 50004@1=50004 £ ic 2/50006

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2004

Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/11/2003

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

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Bowen, Fergus Donovan Alastair	Director	14/04/2020 - Present	5
Fried, Michael	Director	01/09/2020 - Present	-
Loeschenkohl, Juergen	Director	23/10/2013 - Present	-
Mistry, Nautam	Director	01/08/2015 - Present	-
Zehetgruber, Martin	Director	01/12/2020 - 04/07/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BENE PLC

BENE PLC is an(a) Active company incorporated on 06/11/2003 with the registered office located at 3rd Floor, Harella House, 90-98 Goswell Road, London EC1V 7DF. There are currently 5 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 BENE PLC?

BENE PLC is currently Active. It was registered on 06/11/2003 .

Where is BENE PLC located?

BENE PLC is registered at 3rd Floor, Harella House, 90-98 Goswell Road, London EC1V 7DF.

What does BENE PLC do?

BENE PLC operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for BENE PLC?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.