BENIT LIMITED

Overview

Company Name	BENIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05261146
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

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

What is the purpose of BENIT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BENIT LIMITED located?

Registered Office Address	Unit A 151 Battersea Rise SW11 1HP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BENIT LIMITED?

Previous Company Names
Company Name	From	Until
ALLANDALE HOTEL LIMITED	Oct 15, 2004	Oct 15, 2004

What are the latest accounts for BENIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for BENIT LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Change of details for Mr Richard Christopher Breen as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 13, 2026	Change of details for Capilon Group Limited as a person with significant control on Oct 10, 2024	2 pages	PSC05

Jul 13, 2026	Notification of Stephen Howard Pearson as a person with significant control on Apr 01, 2026	2 pages	PSC01

May 18, 2026	Cessation of Stephen Howard Pearson as a person with significant control on Mar 31, 2026	1 pages	PSC07

Mar 18, 2026	Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Dec 15, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	10 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Dec 12, 2024	Notification of Capilon Group Limited as a person with significant control on Oct 10, 2024	2 pages	PSC02

Dec 12, 2024	Cessation of Mark Arthur Breen as a person with significant control on Oct 10, 2024	1 pages	PSC07

Aug 02, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Unaudited abridged accounts made up to Sep 30, 2023	10 pages	AA

Sep 20, 2023	Notification of Mark Arthur Breen as a person with significant control on Sep 20, 2023	2 pages	PSC01

Sep 13, 2023	Change of details for Mr Richard Christopher Breen as a person with significant control on Sep 13, 2023	2 pages	PSC04

Sep 13, 2023	Cessation of Mark Arthur Breen as a person with significant control on Sep 13, 2023	1 pages	PSC07

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Jun 12, 2023	Unaudited abridged accounts made up to Sep 30, 2022	11 pages	AA

Jun 02, 2023	Notification of Stephen Howard Pearson as a person with significant control on Nov 01, 2022	2 pages	PSC01

Jun 01, 2023	Notification of Mark Arthur Breen as a person with significant control on Nov 01, 2022	2 pages	PSC01

Oct 18, 2022	Change of details for Mr Richard Christopher Breen as a person with significant control on Sep 28, 2022	2 pages	PSC04

Oct 18, 2022	Director's details changed for Mr Richard Christopher Breen on Sep 28, 2022	2 pages	CH01

Aug 31, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Sep 30, 2020	10 pages	AA

View All Filings

Who are the officers of BENIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEN, Mark Arthur 151 Battersea Rise SW11 1HP London Unit A United Kingdom	Jul 01, 2018		Director	151 Battersea Rise SW11 1HP London Unit A United Kingdom	England	British	1986-11	187805810002
BREEN, Richard Christopher Honeywell Road SW11 6EG London 24 England	Apr 25, 2008		Director	Honeywell Road SW11 6EG London 24 England	England	British	1957-5	37178200004
PEARSON, Stephen Howard 1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 United Kingdom	Oct 15, 2004	Aug 31, 2018	Secretary	1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 United Kingdom		British		93488350001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BATEMAN, Richard Thomas Holly Cottage Clouds SP3 6BE Salisbury Wiltshire	Aug 01, 2007	Apr 25, 2008	Director	Holly Cottage Clouds SP3 6BE Salisbury Wiltshire	England	British	1972-3	81825890001
BREEN, Richard Christopher 83 Kyrle Road SW11 6BB London	Oct 15, 2004	Aug 01, 2007	Director	83 Kyrle Road SW11 6BB London	England	British	1957-5	37178200002
PEARSON, Stephen Howard 1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 United Kingdom	Oct 15, 2004	Aug 31, 2018	Director	1 The Elephant 1 St Gabriels Walk SE1 6FF London Apartment 3103 United Kingdom	United Kingdom	British	1956-6	93488350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Howard Pearson

Apr 01, 2026

Ridley Hill

Kingswear

TQ6 0BY Dartmouth

The Coach House

England

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.

Capilon Group Limited

Oct 10, 2024

Glovers End

TN39 5ES Bexhill-On-Sea

Unit 2.02 High Weald House

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	15833157

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Mark Arthur Breen

Sep 20, 2023

151 Battersea Rise

SW11 1HP London

Unit A

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Howard Pearson

Nov 01, 2022

Ridley Hill

Kingswear

TQ6 0BY Dartmouth

The Coach House

England

Yes

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.

Mr Mark Arthur Breen

Nov 01, 2022

151 Battersea Rise

SW11 1HP London

Unit A

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Christopher Breen

Apr 06, 2016

Honeywell Road

SW11 6EG London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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