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BENGATE LIMITED

BENGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13002946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENGATE LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BENGATE LIMITED located?

    Registered Office Address
    196 Plaistow Road
    E15 3HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for BENGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Change of details for Mustafa Ozkan as a person with significant control on Oct 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Appointment of Mustafa Ozkan as a director on Nov 06, 2020

    		2 pagesAP01

    Notification of Mustafa Ozkan as a person with significant control on Nov 06, 2020

    		2 pagesPSC01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 196 Plaistow Road London E15 3HJ on Dec 06, 2020

    		1 pagesAD01

    Termination of appointment of Michael Holder as a director on Nov 06, 2020

    		1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Nov 06, 2020

    		1 pagesPSC07

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BENGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZKAN, Mustafa
    Plaistow Road
    E15 3HJ London
    196
    England
    		Director
    Plaistow Road
    E15 3HJ London
    196
    England
    		EnglandBritishDirector244172550001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Nov 06, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mustafa Ozkan
    Plaistow Road
    E15 3HJ London
    196
    England
    		Nov 06, 2020
    Plaistow Road
    E15 3HJ London
    196
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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