BENUGO (MUSEUM 2004) LIMITED

Key Data

Status

Active

Company No.

05151503

Incorporation date

11/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

26/06/2025

Accounts for a dormant company made up to 2024-12-25

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-12-27

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2022-12-28

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-29

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

11/03/2020

Change of details for Benugo Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (7 pages)

16/08/2019

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)

12/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (7 pages)

08/09/2018

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)

20/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Marc Bradley on 2016-11-21

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2016-01-01

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

16/06/2016

Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-26

View PDF (7 pages)

25/06/2015

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

View PDF (5 pages)

08/07/2014

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

View PDF (5 pages)

02/06/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (8 pages)

23/12/2013

Termination of appointment of Hugo Warner as a director

View PDF (1 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (7 pages)

02/07/2013

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

View PDF (5 pages)

02/07/2013

Director's details changed for Marc Bradley on 2013-03-08

View PDF (2 pages)

02/07/2013

Secretary's details changed for Marc Bradley on 2013-03-08

View PDF (1 pages)

02/07/2013

Director's details changed for Alastair Dunbar Storey on 2013-03-08

View PDF (2 pages)

02/04/2013

Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2013-04-02

View PDF (1 pages)

24/01/2013

Director's details changed for Alastair Dunbar Storey on 2012-11-28

View PDF (2 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (7 pages)

22/06/2012

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

View PDF (7 pages)

05/07/2011

Director's details changed for Benedict Warner on 2011-07-05

View PDF (2 pages)

05/07/2011

Appointment of Mr Hugo Octavius Warner as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

05/07/2011

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

View PDF (7 pages)

04/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2011

Register inspection address has been changed

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (28 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2010

Termination of appointment of Hugo Warner as a director

View PDF (1 pages)

26/07/2010

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

View PDF (7 pages)

26/07/2010

Director's details changed for Hugo Octavius Warner on 2009-10-01

View PDF (2 pages)

07/07/2010

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

View PDF (7 pages)

12/11/2009

Auditor's resignation

View PDF (2 pages)

30/10/2009

Auditor's resignation

View PDF (2 pages)

10/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

26/08/2008

Return made up to 11/06/08; no change of members

View PDF (6 pages)

21/08/2008

Location of register of members

View PDF (1 pages)

22/05/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from 26 saint cross street london EC1N 8UH

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/2007

Resolutions

View PDF (36 pages)

28/12/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2007

Auditor's resignation

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (3 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (12 pages)

03/07/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

09/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

19/06/2006

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

View PDF (8 pages)

22/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

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

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

Registered office changed on 19/08/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

19/08/2004

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (17 pages)

05/08/2004

Certificate of change of name

View PDF (2 pages)

11/06/2004

Incorporation

View PDF (25 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

25/12/2024

Next confirmation date

03/06/2026

Last change occurred

25/12/2024

Accounts

Dormant

Last made up date

25/12/2024

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
Bradley, Marc	Director	14/12/2007 - Present	71
Storey, Alastair Dunbar	Director	14/12/2007 - Present	102
Warner, Benedict	Director	05/08/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENUGO (MUSEUM 2004) LIMITED

BENUGO (MUSEUM 2004) LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. 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 BENUGO (MUSEUM 2004) LIMITED?

BENUGO (MUSEUM 2004) LIMITED is currently Active. It was registered on 11/06/2004 .

Where is BENUGO (MUSEUM 2004) LIMITED located?

BENUGO (MUSEUM 2004) LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does BENUGO (MUSEUM 2004) LIMITED do?

BENUGO (MUSEUM 2004) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENUGO (MUSEUM 2004) LIMITED?

The latest filing was on 26/06/2025: Accounts for a dormant company made up to 2024-12-25.