BENIHANA (U.K.) LIMITED

Key Data

Status

Active

Company No.

01950869

Incorporation date

27/09/1985

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1985)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

09/04/2025

Termination of appointment of Anhul Chauhan as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Appointment of Mr Chin Hua Soh as a director on 2025-03-31

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

05/12/2023

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

View PDF (26 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (25 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

14/09/2022

Appointment of Mr Anhul Chauhan as a director on 2022-09-01

View PDF (2 pages)

14/09/2022

Termination of appointment of John Scott Heinecke as a director on 2022-08-31

View PDF (1 pages)

17/12/2021

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

View PDF (27 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

13/10/2021

Secretary's details changed for Mr Syed Muhammad Mazhar Wasti on 2021-10-13

View PDF (1 pages)

13/10/2021

Registered office address changed from , 37 Sackville Street, Piccadilly, London, W1S 3EH, England to 77 Kings Road London SW3 4NX on 2021-10-13

View PDF (1 pages)

16/06/2021

Termination of appointment of Paul Charles Kenny as a director on 2021-05-10

View PDF (1 pages)

09/06/2021

Termination of appointment of Keiko Ono Aoki as a director on 2021-05-10

View PDF (1 pages)

07/06/2021

Appointment of Mr Kreetakorn Siriatha as a director on 2021-05-10

View PDF (2 pages)

07/06/2021

Appointment of Mr James Bailey as a director on 2021-05-10

View PDF (2 pages)

12/01/2021

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

View PDF (27 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

23/10/2020

Change of details for Benihana Holdings Pte. Ltd. as a person with significant control on 2020-10-22

View PDF (2 pages)

20/11/2019

Termination of appointment of Stephen Andrew Chojnacki as a director on 2019-11-19

View PDF (1 pages)

20/11/2019

Appointment of Mr John Scott Heinecke as a director on 2019-11-19

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/07/2018

Registered office address changed from , 157 - 160 Piccadilly, London, W1J 9EB, England to 77 Kings Road London SW3 4NX on 2018-07-09

View PDF (1 pages)

04/05/2018

Appointment of Mr Stephen Andrew Chojnacki as a director on 2018-04-27

View PDF (2 pages)

04/05/2018

Appointment of Mr William Ellwood Heinecke as a director on 2018-04-27

View PDF (2 pages)

04/05/2018

Registered office address changed from , 37 Sackville Street, Piccadilly, London, W1S 3EH to 77 Kings Road London SW3 4NX on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Paul Charles Kenny as a director on 2018-04-27

View PDF (2 pages)

25/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

24/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/04/2018

Statement of capital on 2018-04-18

View PDF (5 pages)

09/04/2018

Statement by Directors

View PDF (1 pages)

09/04/2018

Solvency Statement dated 26/03/18

View PDF (1 pages)

09/04/2018

Resolutions

View PDF (1 pages)

22/03/2018

Termination of appointment of Kotaro Ono as a director on 2018-03-20

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

16/10/2017

Cessation of Benihana Ono Restaurant Holdings Bv as a person with significant control on 2017-10-04

View PDF (1 pages)

16/10/2017

Notification of Benihana Holdings Pte. Ltd. as a person with significant control on 2017-10-04

View PDF (1 pages)

30/09/2017

Amended accounts for a small company made up to 2016-12-31

View PDF (24 pages)

29/09/2017

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

View PDF (21 pages)

19/01/2017

Change of share class name or designation

View PDF (2 pages)

18/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2017

Statement of company's objects

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (20 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

16/09/2016

Resolutions

View PDF (1 pages)

13/09/2016

Director's details changed for Mr. Kotaro Ono on 2016-09-01

View PDF (2 pages)

13/09/2016

Termination of appointment of Yumio Aoki as a director on 2016-02-28

View PDF (1 pages)

13/09/2016

Termination of appointment of Minoru Ono as a director on 2016-02-15

View PDF (1 pages)

13/09/2016

Termination of appointment of Kevin Y Aoki as a director on 2016-08-30

View PDF (1 pages)

13/09/2016

Termination of appointment of Hiroyoshi Kato as a director on 2016-08-30

View PDF (1 pages)

13/09/2016

Termination of appointment of Klaus Lindhorst as a director on 2016-03-01

View PDF (1 pages)

13/09/2016

Termination of appointment of Yumio Aoki as a director on 2016-02-28

View PDF (1 pages)

13/09/2016

Termination of appointment of Taka Yoshimoto as a director on 2016-03-01

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (12 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/06/2015

Appointment of Mr Syed Muhammad Mazhar Wasti as a secretary on 2009-10-01

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (11 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/05/2013

Auditor's resignation

View PDF (2 pages)

04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

01/02/2013

Registered office address changed from , 37 Sackville Street, Piccadilly, London, W1S 3DQ on 2013-02-01

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

02/02/2011

Director's details changed for Mrs Keiko Ono Aoki on 2011-01-31

View PDF (3 pages)

01/02/2011

Appointment of Mrs Keiko Ono Aoki as a director

View PDF (2 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

29/03/2010

Director's details changed for Kevin Y Aoki on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Hiroyoshi Kato on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Taka Yoshimoto on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Minoru Ono on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Kotaro Ono on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Klaus Lindhorst on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Yumio Aoki on 2009-12-31

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

30/01/2009

Appointment terminated

View PDF (1 pages)

30/01/2009

Appointment terminated director rocky aoki

View PDF (1 pages)

30/01/2009

Appointment terminated secretary rocky aoki

View PDF (1 pages)

31/10/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Auditor's resignation

View PDF (2 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

02/01/2007

Registered office changed on 02/01/07 from:\37 sackville street, piccadilly, london, W1X 2DQ

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/05/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/09/1996

Resolutions

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (5 pages)

30/09/1996

Resolutions

View PDF (0 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Ad 13/09/96--------- £ si 1400002@1=1400002 £ ic 1410002/2810004

View PDF (2 pages)

30/09/1996

£ nc 1410002/2810004 13/09/96

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

12/05/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/05/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

31/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

17/01/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

28/06/1994

Accounting reference date shortened from 31/03 to 31/12

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03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

21/03/1994

Ad 14/03/94--------- £ si 1400000@1=1400000 £ ic 10002/1410002

View PDF (2 pages)

03/03/1994

Declaration of satisfaction of mortgage/charge

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11/02/1994

Full accounts made up to 1993-03-31

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01/02/1994

Return made up to 31/12/93; full list of members

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01/12/1993

Memorandum and Articles of Association

View PDF (15 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Resolutions

View PDF (0 pages)

01/12/1993

Ad 29/10/93--------- £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

01/12/1993

£ nc 10000/1410002 29/10/93

View PDF (1 pages)

20/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1993

Return made up to 31/12/92; no change of members

View PDF (8 pages)

17/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/01/1993

Director resigned

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/06/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

21/01/1992

Full accounts made up to 1990-04-01

View PDF (0 pages)

22/05/1991

Full accounts made up to 1989-03-26

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (2 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

22/02/1991

Full accounts made up to 1988-03-27

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22/02/1991

Full accounts made up to 1987-03-29

View PDF (0 pages)

26/07/1990

Secretary resigned;director resigned

View PDF (0 pages)

26/07/1990

New secretary appointed;new director appointed

View PDF (0 pages)

26/07/1990

Registered office changed on 26/07/90 from:\100 wigmore street, london, W1H 0AE

View PDF (0 pages)

27/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/03/1990

Return made up to 26/08/88; full list of members

View PDF (4 pages)

27/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1989

Registered office changed on 27/02/89 from:\1950869MORE street, benion, 288 0AE

View PDF (0 pages)

16/09/1988

Director resigned

View PDF (0 pages)

13/04/1988

New director appointed

View PDF (0 pages)

13/04/1988

Registered office changed on 13/04/88 from:\100 wibmole street, london W1H oae

View PDF (0 pages)

13/04/1988

New secretary appointed

View PDF (0 pages)

15/02/1988

Wd 15/01/88 ad 25/11/87--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

15/02/1988

Nc inc already adjusted

View PDF (1 pages)

15/02/1988

Resolutions

View PDF (1 pages)

10/12/1987

Wd 17/11/87 ad 05/03/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/11/1987

Director resigned

View PDF (0 pages)

20/11/1987

Return made up to 09/07/87; full list of members

View PDF (4 pages)

01/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1987

Director resigned;new director appointed

View PDF (0 pages)

06/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1986

New director appointed

View PDF (0 pages)

01/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1986

New director appointed

View PDF (0 pages)

14/11/1985

Certificate of change of name

View PDF (2 pages)

27/09/1985

Miscellaneous

View PDF (1 pages)

27/09/1985

Incorporation

View PDF (11 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

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Heinecke, William Ellwood	Director	27/04/2018 - Present	16
Siriatha, Kreetakorn	Director	10/05/2021 - Present	3
Soh, Chin Hua	Director	31/03/2025 - Present	-
Bailey, James	Director	10/05/2021 - Present	-
Chauhan, Anhul	Director	01/09/2022 - 31/03/2025	-

Persons with Significant Control

No PSC data available.

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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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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BENIHANA (U.K.) LIMITED

BENIHANA (U.K.) LIMITED is an(a) Active company incorporated on 27/09/1985 with the registered office located at 77 Kings Road, London SW3 4NX. There are currently 4 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 BENIHANA (U.K.) LIMITED?

BENIHANA (U.K.) LIMITED is currently Active. It was registered on 27/09/1985 .

Where is BENIHANA (U.K.) LIMITED located?

BENIHANA (U.K.) LIMITED is registered at 77 Kings Road, London SW3 4NX.

What does BENIHANA (U.K.) LIMITED do?

BENIHANA (U.K.) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BENIHANA (U.K.) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.