BENAU LIMITED
Overview
| Company Name | BENAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENAU LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BENAU LIMITED located?
| Registered Office Address | Cunard House 15 Regent Street St James's SW1Y 4LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENAU LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for BENAU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Notification of Project Beacon Brokerage Uk Limited as a person with significant control on Nov 01, 2025 | 2 pages | PSC02 | ||
Cessation of Timothy John Wiltshire as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Cessation of Jonathan William Field Beckett as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alexander Giles Wheatley on Dec 22, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Notification of Timothy John Wiltshire as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||
Cessation of Nigel Burgess Sam as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||
Notification of Jonathan William Field Beckett as a person with significant control on Nov 27, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on Feb 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BENAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Alexander Giles | Secretary | 15 Regent Street St James's SW1Y 4LR London Cunard House England | British | 111609540001 | ||||||
| BECKETT, Jonathan William Field | Director | 15 Regent Street St James's SW1Y 4LR London Cunard House England | Monaco | British | 6564600004 | |||||
| OLSZOWSKI, Mark Tadeusz | Director | 15 Regent Street St James's SW1Y 4LR London Cunard House England | England | United Kingdom | 33271550005 | |||||
| BECKETT, Jonathan William Field | Secretary | Avenue St Roman Monte Carlo 7 Monaco | British | 6564600004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PONCHAU, Daniel Ghislain | Director | Le Mantegna 18 Quai Jean-Charles Rey FOREIGN Monaco Mc 98000 Monaco | Belgian | 64396970002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BENAU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Beacon Brokerage Uk Limited | Nov 01, 2025 | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan William Field Beckett | Nov 27, 2023 | 15 Regent Street St James's SW1Y 4LR London Cunard House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Wiltshire | Nov 27, 2023 | 15 Regent Street St James's SW1Y 4LR London Cunard House England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Nigel Burgess Sam | Apr 06, 2016 | 57 Rue Grimaldi Monaco Block A 7th Floor Monaco | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0