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BENUGO LIMITED

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BENUGO LIMITED

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Key Data

Status

Active

Company No.

03505757

Incorporation date

05/02/1998

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

300 Thames Valley Park Drive, Reading RG6 1PTCopy
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Latest events (Record since 05/02/1998)
dot icon13/03/2026
Registration of charge 035057570011, created on 2026-03-13
View PDF (66 pages)
dot icon09/02/2026
Termination of appointment of Paul Robert Bowley as a director on 2025-12-31
View PDF (1 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon01/07/2025
Appointment of Mr Stephen Charles Cox as a director on 2025-07-01
View PDF (2 pages)
dot icon26/06/2025
Full accounts made up to 2024-12-25
View PDF (41 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon03/07/2024
Full accounts made up to 2023-12-27
View PDF (39 pages)
dot icon24/05/2024
Registration of charge 035057570010, created on 2024-05-16
View PDF (65 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon08/07/2023
Full accounts made up to 2022-12-28
View PDF (35 pages)
dot icon09/05/2023
Appointment of Christopher Noel Mahony as a director on 2023-04-21
View PDF (2 pages)
dot icon05/05/2023
Termination of appointment of Shane Peter Kavanagh as a director on 2023-04-21
View PDF (1 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon26/10/2022
Termination of appointment of Matthew Longstreth Thompson as a director on 2022-10-12
View PDF (1 pages)
dot icon11/07/2022
Full accounts made up to 2021-12-29
View PDF (36 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-30
View PDF (35 pages)
dot icon22/04/2021
Appointment of Matthew Longstreth Thompson as a director on 2021-04-07
View PDF (2 pages)
dot icon22/04/2021
Appointment of Mr Shane Peter Kavanagh as a director on 2021-04-07
View PDF (2 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon16/12/2020
Full accounts made up to 2019-12-27
View PDF (28 pages)
dot icon11/03/2020
Change of details for Westbury Street Limited as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon20/09/2019
Full accounts made up to 2018-12-28
View PDF (26 pages)
dot icon16/08/2019
Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 2019-08-16
View PDF (1 pages)
dot icon21/05/2019
Registration of charge 035057570009, created on 2019-05-13
View PDF (48 pages)
dot icon19/03/2019
Satisfaction of charge 035057570007 in full
View PDF (1 pages)
dot icon19/03/2019
Satisfaction of charge 035057570008 in full
View PDF (1 pages)
dot icon14/02/2019
Termination of appointment of Handley Amos as a director on 2019-02-04
View PDF (1 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon27/09/2018
Full accounts made up to 2017-12-29
View PDF (26 pages)
dot icon08/09/2018
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peter's Square Manchester M2 3DE
View PDF (1 pages)
dot icon08/05/2018
Appointment of Handley Amos as a director on 2018-04-23
View PDF (2 pages)
dot icon12/02/2018
Termination of appointment of Turlough Mcnamara as a director on 2017-10-23
View PDF (1 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-30
View PDF (26 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon25/01/2017
Director's details changed for Mr Paul Robert Bowley on 2017-01-24
View PDF (2 pages)
dot icon24/01/2017
Director's details changed for Mr Marc Bradley on 2016-11-21
View PDF (2 pages)
dot icon21/12/2016
Registration of charge 035057570008, created on 2016-12-16
View PDF (80 pages)
dot icon06/10/2016
Full accounts made up to 2016-01-01
View PDF (19 pages)
dot icon16/06/2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
View PDF (1 pages)
dot icon16/06/2016
Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
View PDF (1 pages)
dot icon13/04/2016
Termination of appointment of Shane Peter Kavanagh as a director on 2016-03-31
View PDF (2 pages)
dot icon07/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2015
Auditor's resignation
View PDF (2 pages)
dot icon24/07/2015
Full accounts made up to 2014-12-26
View PDF (19 pages)
dot icon24/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2015
Register(s) moved to registered office address Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Guy Kellner as a director on 2014-05-22
View PDF (1 pages)
dot icon19/06/2014
Appointment of Mr Turlough Mcnamara as a director
View PDF (2 pages)
dot icon19/06/2014
Appointment of Mr Shane Peter Kavanagh as a director
View PDF (2 pages)
dot icon02/06/2014
Full accounts made up to 2013-12-27
View PDF (23 pages)
dot icon28/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2014
Director's details changed for Marc Bradley on 2013-03-08
View PDF (2 pages)
dot icon28/02/2014
Secretary's details changed for Marc Bradley on 2013-03-08
View PDF (1 pages)
dot icon28/02/2014
Director's details changed for Guy Kellner on 2013-03-08
View PDF (2 pages)
dot icon28/02/2014
Director's details changed for Alastair Dunbar Storey on 2013-03-08
View PDF (2 pages)
dot icon21/01/2014
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon23/12/2013
Appointment of Mr Paul Robert Bowley as a director
View PDF (2 pages)
dot icon23/11/2013
Registration of charge 035057570007
View PDF (24 pages)
dot icon05/07/2013
Full accounts made up to 2012-12-28
View PDF (20 pages)
dot icon02/04/2013
Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2013-04-02
View PDF (1 pages)
dot icon21/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2013
Director's details changed for Alastair Dunbar Storey on 2012-11-28
View PDF (2 pages)
dot icon18/07/2012
Full accounts made up to 2011-12-30
View PDF (21 pages)
dot icon15/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (8 pages)
dot icon14/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon14/02/2012
Director's details changed for Benedict Warner on 2012-02-14
View PDF (2 pages)
dot icon14/02/2012
Termination of appointment of Christopher Mahony as a director
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon28/04/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (8 pages)
dot icon18/04/2011
Termination of appointment of William Baxter as a director
View PDF (1 pages)
dot icon08/03/2011
Resolutions
View PDF (28 pages)
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (10 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon09/12/2010
Termination of appointment of Hugo Warner as a director
View PDF (1 pages)
dot icon01/10/2010
Appointment of Guy Kellner as a director
View PDF (3 pages)
dot icon28/06/2010
Full accounts made up to 2009-12-25
View PDF (20 pages)
dot icon26/05/2010
Termination of appointment of Keith Wilson as a director
View PDF (1 pages)
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2010
Director's details changed for Hugo Warner on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Benedict Warner on 2010-02-05
View PDF (2 pages)
dot icon12/11/2009
Auditor's resignation
View PDF (2 pages)
dot icon30/10/2009
Auditor's resignation
View PDF (2 pages)
dot icon06/07/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon17/02/2009
Return made up to 05/02/09; full list of members
View PDF (13 pages)
dot icon01/09/2008
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon12/07/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon22/04/2008
Return made up to 05/02/08; full list of members
View PDF (15 pages)
dot icon18/02/2008
Resolutions
View PDF (1 pages)
dot icon18/02/2008
Resolutions
View PDF (3 pages)
dot icon09/01/2008
New secretary appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon02/01/2008
New director appointed
View PDF (3 pages)
dot icon27/12/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon27/12/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon27/12/2007
Registered office changed on 27/12/07 from: 26 saint cross street london EC1N 8UH
View PDF (1 pages)
dot icon27/12/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon27/12/2007
Ad 14/12/07--------- £ si 300@1=300 £ ic 16312/16612
View PDF (2 pages)
dot icon27/12/2007
Ad 14/12/07--------- £ si 1100@1=1100 £ ic 15212/16312
View PDF (2 pages)
dot icon27/12/2007
Auditor's resignation
View PDF (1 pages)
dot icon27/12/2007
Secretary resigned
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Resolutions
View PDF (36 pages)
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/12/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon29/08/2007
Accounts for a medium company made up to 2007-04-26
View PDF (20 pages)
dot icon19/02/2007
Return made up to 05/02/07; no change of members
View PDF (8 pages)
dot icon09/08/2006
Full accounts made up to 2006-04-27
View PDF (19 pages)
dot icon23/03/2006
Return made up to 05/02/06; no change of members
View PDF (8 pages)
dot icon22/12/2005
Full accounts made up to 2005-04-28
View PDF (18 pages)
dot icon30/06/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Return made up to 05/02/05; full list of members
View PDF (9 pages)
dot icon09/03/2005
Director resigned
View PDF (1 pages)
dot icon28/01/2005
Full accounts made up to 2004-05-01
View PDF (18 pages)
dot icon09/11/2004
Director resigned
View PDF (1 pages)
dot icon08/04/2004
Miscellaneous
View PDF (2 pages)
dot icon24/03/2004
Return made up to 05/02/04; no change of members
View PDF (13 pages)
dot icon04/03/2004
Full accounts made up to 2003-05-01
View PDF (18 pages)
dot icon15/08/2003
Ad 05/04/03-26/05/03 £ si 669@1=669 £ ic 14543/15212
View PDF (6 pages)
dot icon16/06/2003
Registered office changed on 16/06/03 from: second floor 47 farringdon road london EC1M 3JB
View PDF (1 pages)
dot icon24/03/2003
Return made up to 05/02/03; no change of members
View PDF (7 pages)
dot icon22/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon18/11/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon05/08/2002
Ad 03/04/02-04/04/02 £ si 384@1=384 £ ic 14159/14543
View PDF (2 pages)
dot icon14/03/2002
Return made up to 05/02/02; full list of members
View PDF (12 pages)
dot icon30/01/2002
New director appointed
View PDF (2 pages)
dot icon24/01/2002
New director appointed
View PDF (2 pages)
dot icon02/01/2002
New director appointed
View PDF (2 pages)
dot icon21/12/2001
Ad 09/11/01--------- £ si 3688@1=3688 £ ic 10471/14159
View PDF (4 pages)
dot icon19/12/2001
Accounts for a small company made up to 2001-04-30
View PDF (7 pages)
dot icon23/11/2001
Resolutions
View PDF (0 pages)
dot icon23/11/2001
Resolutions
View PDF (29 pages)
dot icon09/07/2001
Ad 21/06/01--------- £ si 471@1=471 £ ic 10000/10471
View PDF (2 pages)
dot icon09/07/2001
Nc inc already adjusted 21/06/01
View PDF (1 pages)
dot icon09/07/2001
Resolutions
View PDF (0 pages)
dot icon09/07/2001
Resolutions
View PDF (2 pages)
dot icon21/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon16/02/2001
Return made up to 05/02/01; full list of members
View PDF (9 pages)
dot icon14/02/2000
Return made up to 05/02/00; full list of members
View PDF (9 pages)
dot icon09/02/2000
Director resigned
View PDF (1 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon17/08/1999
Registered office changed on 17/08/99 from: 116 st john street london EC1V 4JS
View PDF (1 pages)
dot icon03/04/1999
Ad 01/02/99--------- £ si 9998@1
View PDF (2 pages)
dot icon03/04/1999
Ad 01/02/99--------- £ si 9998@1
View PDF (2 pages)
dot icon19/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/1999
Return made up to 05/02/99; full list of members
View PDF (6 pages)
dot icon18/01/1999
Registered office changed on 18/01/99 from: klaco house 28-30 st johns square london EC1M 4BA
View PDF (1 pages)
dot icon18/01/1999
Accounting reference date extended from 28/02/99 to 30/04/99
View PDF (1 pages)
dot icon01/09/1998
New director appointed
View PDF (2 pages)
dot icon21/08/1998
Certificate of change of name
View PDF (2 pages)
dot icon05/06/1998
New director appointed
View PDF (2 pages)
dot icon11/05/1998
New director appointed
View PDF (2 pages)
dot icon11/03/1998
New secretary appointed
View PDF (2 pages)
dot icon11/03/1998
New director appointed
View PDF (2 pages)
dot icon06/03/1998
Secretary resigned
View PDF (1 pages)
dot icon06/03/1998
Director resigned
View PDF (1 pages)
dot icon06/03/1998
Registered office changed on 06/03/98 from: international house 31 church road, hendon london NW4 4EB
View PDF (1 pages)
dot icon05/02/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Marc
Director
14/12/2007 - Present
71
Cox, Stephen Charles
Director
01/07/2025 - Present
5
Mahony, Christopher Noel
Director
14/12/2007 - 01/03/2011
19
Warner, Benedict
Director
05/02/1998 - Present
6
Mahony, Christopher Noel
Director
21/04/2023 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BENUGO LIMITED

BENUGO LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. 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 BENUGO LIMITED?

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BENUGO LIMITED is currently Active. It was registered on 05/02/1998 .

Where is BENUGO LIMITED located?

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BENUGO LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does BENUGO LIMITED do?

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

What is the latest filing for BENUGO LIMITED?

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The latest filing was on 13/03/2026: Registration of charge 035057570011, created on 2026-03-13.