BENA LIMITED

Overview

Company Name	BENA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03868542
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENA LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is BENA LIMITED located?

Registered Office Address	291 Green Lanes N13 4XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BENA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BENA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for BENA LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Jan 21, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Jan 24, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Apr 13, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Nov 27, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

Oct 15, 2020	Change of details for Mr Murat Ozsoyal as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 14, 2020	Director's details changed for Mrs Chigdem Ozsoykal on Oct 14, 2020	2 pages	CH01

Oct 14, 2020	Change of details for Mr Murat Ozsoyal as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 14, 2020	Secretary's details changed for Murat Ozsoykal on Oct 14, 2020	1 pages	CH03

Oct 14, 2020	Director's details changed for Mrs Chigdem Ozsoykal on Oct 14, 2020	2 pages	CH01

Oct 14, 2020	Change of details for Mrs Chigdem Ozsoykal as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 14, 2020	Secretary's details changed for Murat Ozsoykal on Oct 14, 2020	1 pages	CH03

Mar 18, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Mar 08, 2018	Change of details for Mrs Chigdem Ozsoykal as a person with significant control on Mar 08, 2018	2 pages	PSC04

Mar 08, 2018	Change of details for Mr Murat Ozsoyal as a person with significant control on Mar 08, 2018	2 pages	PSC04

View All Filings

Who are the officers of BENA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OZSOYKAL, Murat Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom	Nov 01, 1999		Secretary	Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom		British		45527790001
OZSOYKAL, Chigdem Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom	Nov 01, 1999		Director	Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom	United Kingdom	British	1969-1	45527820004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 29, 1999	Nov 01, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 29, 1999	Nov 01, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murat Ozsoyal Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom	Oct 27, 2016	Martin Hardie Way TN10 4AE Tonbridge 14 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Chigdem Ozsoykal Martin Hardie Way TN10 4NL Tonbridge 14 Kent England	Oct 27, 2016	Martin Hardie Way TN10 4NL Tonbridge 14 Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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