BENIGNIUS LIMITED

Key Data

Status

Active

Company No.

10246304

Incorporation date

22/06/2016

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

06/06/2024

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

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

08/06/2023

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

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

20/02/2023

Appointment of Dr Christine Douglas as a director on 2023-02-14

View PDF (2 pages)

20/02/2023

Appointment of Mr Emanuel Mond as a director on 2023-02-14

View PDF (2 pages)

09/06/2022

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

View PDF (3 pages)

06/06/2022

Termination of appointment of James Fergus Kieran Sweeney as a director on 2022-06-06

View PDF (1 pages)

14/05/2022

Director's details changed for Mr James Fergus Kieran Sweeney on 2021-06-16

View PDF (2 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

11/06/2021

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

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/07/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

11/10/2018

Cessation of Frank Stangenberg-Haverkamp as a person with significant control on 2018-08-21

View PDF (1 pages)

11/10/2018

Cessation of John Mccallion as a person with significant control on 2018-08-21

View PDF (1 pages)

11/10/2018

Change of details for Mr Paul Robert Bustin as a person with significant control on 2018-08-21

View PDF (2 pages)

11/10/2018

Termination of appointment of John Mccallion as a director on 2018-08-21

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

04/05/2018

Director's details changed for Mr Paul Robert Bustin on 2018-05-04

View PDF (2 pages)

04/05/2018

Director's details changed for Mr John Mccallion on 2018-05-04

View PDF (2 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

12/10/2017

Notification of Frank Stangenberg-Haverkamp as a person with significant control on 2017-09-29

View PDF (2 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

14/08/2017

Notification of John Mccallion as a person with significant control on 2016-06-22

View PDF (2 pages)

14/07/2017

Notification of Paul Robert Bustin as a person with significant control on 2016-06-22

View PDF (2 pages)

12/05/2017

Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 9 st. Georges Yard Farnham Surrey GU9 7LW on 2017-05-12

View PDF (1 pages)

09/11/2016

Appointment of Mr James Fergus Kieran Sweeney as a director on 2016-11-09

View PDF (2 pages)

22/06/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.35K
-
0.00
-
-

2022
0
20.40K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mond, Emanuel	Director	14/02/2023 - Present	41
Bustin, Paul Robert	Director	22/06/2016 - Present	21
Douglas, Christine, Dr	Director	14/02/2023 - Present	4

Persons with Significant Control

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

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Description

About BENIGNIUS LIMITED

BENIGNIUS LIMITED is an(a) Active company incorporated on 22/06/2016 with the registered office located at 9 St. Georges Yard, Farnham, Surrey GU9 7LW. 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 BENIGNIUS LIMITED?

BENIGNIUS LIMITED is currently Active. It was registered on 22/06/2016 .

Where is BENIGNIUS LIMITED located?

BENIGNIUS LIMITED is registered at 9 St. Georges Yard, Farnham, Surrey GU9 7LW.

What does BENIGNIUS LIMITED do?

BENIGNIUS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENIGNIUS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.