OLD BENGAL WAREHOUSE LIMITED

Overview

Company Name	OLD BENGAL WAREHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06833175
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2009

Summary

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

What is the purpose of OLD BENGAL WAREHOUSE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is OLD BENGAL WAREHOUSE LIMITED located?

Registered Office Address	16 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What were the previous names of OLD BENGAL WAREHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
DINING VENTURES LIMITED	Mar 02, 2009	Mar 02, 2009

What are the latest accounts for OLD BENGAL WAREHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OLD BENGAL WAREHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for OLD BENGAL WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Accounts for a small company made up to Sep 30, 2024	13 pages	AA

Apr 30, 2025	Appointment of Mr Martin James Williams as a director on Mar 31, 2025	2 pages	AP01

Mar 19, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Gavin Eliot Cox as a director on Feb 17, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Constance Mae Salmon as a director on Feb 21, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of David Michael Loewi as a director on Dec 31, 2024	1 pages	TM01

Nov 29, 2024	Accounts for a small company made up to Sep 30, 2023	14 pages	AA

Jun 07, 2024	Full accounts made up to Sep 30, 2022	24 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Satisfaction of charge 068331750005 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 068331750006 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 068331750008 in full	1 pages	MR04

Jan 11, 2024	Satisfaction of charge 068331750009 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 068331750002 in full	4 pages	MR04

Nov 24, 2023	Appointment of Mr Michael Anthony Welden as a director on Nov 22, 2023	2 pages	AP01

Nov 24, 2023	Appointment of Mr Gavin Eliot Cox as a director on Nov 22, 2023	2 pages	AP01

Oct 19, 2023	Registration of charge 068331750012, created on Oct 17, 2023	78 pages	MR01

Oct 18, 2023	Registration of charge 068331750011, created on Oct 17, 2023	83 pages	MR01

Sep 26, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Jun 27, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Jun 05, 2023	Registration of charge 068331750010, created on May 23, 2023	91 pages	MR01

May 25, 2023	Registration of charge 068331750009, created on May 23, 2023	74 pages	MR01

Apr 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on Sep 22, 2022	1 pages	TM01

Aug 17, 2022	Full accounts made up to Sep 30, 2021	23 pages	AA

View All Filings

Who are the officers of OLD BENGAL WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALMON, Constance Mae 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 21, 2025		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1989-12	None	333330530001
WELDEN, Michael Anthony Kirby Street EC1N 8TS London 16	Nov 22, 2023		Director	Kirby Street EC1N 8TS London 16	Wales	British	1969-1	Chartered Accountant	316348850001
WILLIAMS, Martin James Kirby Street EC1N 8TS London 16 United Kingdom	Mar 31, 2025		Director	Kirby Street EC1N 8TS London 16 United Kingdom	United Kingdom	British	1976-5	Company Director	260185020002
MCLAUCHLAN, Alex Central Drive AL4 0UN St. Albans 43 Hertfordshire	Mar 02, 2009	Dec 23, 2011	Secretary	Central Drive AL4 0UN St. Albans 43 Hertfordshire		British			135492050001
COX, Gavin Eliot Kirby Street EC1N 8TS London 16	Nov 22, 2023	Feb 17, 2025	Director	Kirby Street EC1N 8TS London 16	England	British	1968-12	Director	196269790002
GUNEWARDENA, Desmond Antony Lalith 17 Copse Hill Wimbledon SW20 0NB London	Mar 02, 2009	Sep 22, 2022	Director	17 Copse Hill Wimbledon SW20 0NB London	England	British	1957-8	Director	1514660004
HARRIS, Toby Charles Kirby Street EC1N 8TS London 16	Dec 01, 2014	Dec 31, 2017	Director	Kirby Street EC1N 8TS London 16	England	British	1975-5	Finance Director	76206220001
LOEWI, David Michael Kirby Street EC1N 8TS London 16	Apr 24, 2013	Dec 31, 2024	Director	Kirby Street EC1N 8TS London 16	United Kingdom	British	1959-2	Director	105018790001
MCLAUCHLAN, Alex Kirby Street EC1N 8TS London 16	Dec 01, 2010	Dec 23, 2011	Director	Kirby Street EC1N 8TS London 16	United Kingdom	British	1978-12	Director	156293150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD BENGAL WAREHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgl Restaurant Holdings Limited

Apr 06, 2016

Kirby Street

EC1N 8TS London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registered In The Register Of Companies For England And Wales
Registration Number	5867334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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