BENE CHEMICAL LTD
Overview
| Company Name | BENE CHEMICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09339155 |
| 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 BENE CHEMICAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BENE CHEMICAL LTD located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington,Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENE CHEMICAL LTD?
| 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 BENE CHEMICAL LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BENE CHEMICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Jun 30, 2025 | 1 pages | AD01 | ||
Appointment of Farstar Cpa Ltd as a secretary on Jun 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025 | 1 pages | TM02 | ||
Registered office address changed from Unit 32 Acton Vale Industrial Estate the Vale, Acton London W3 7QE England to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 12, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nan Gao on Oct 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit 32 Acton Vale Industrial Estate the Vale, Acton London W3 7QE on Jul 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Fifth Floor 3 Gower Street London WC1E 6HA on Mar 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of BENE CHEMICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARSTAR CPA LTD | Secretary | No.100,North Hengfeng Road,Jingan 200070 Shanghai Room 2203,Lindun Building China |
| 170915400002 | ||||||||||
| GAO, Nan | Director | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China | China | Chinese | 193164710002 | |||||||||
| FARSTAR CPA LTD | Secretary | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China |
| 170915400002 |
Who are the persons with significant control of BENE CHEMICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nan Gao | Dec 03, 2016 | No.100,North Hengfeng Road,Zhabei 200070 Shanghai Room 2501,Lindun Building China | No |
Nationality: Chinese Country of Residence: China | |||
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