Benau Limited in St James's LONDON - SW1Y 4LR

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Benau Limited LONDON

Founded in 1998, Benau, classified under reg no. 03689463 is an active company. Currently registered at Cunard House 15 Regent Street SW1Y 4LR, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Mark O. and Jonathan B.. In addition one secretary - Alexander W. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel P. and who left the the firm on 16 July 2009. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 16 July 2009.

Benau Limited Address / Contact

Office Address	Cunard House 15 Regent Street
Office Address2	St James's
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689463
Date of Incorporation	Mon, 21st Dec 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Alexander W.

Position: Secretary

Appointed: 16 July 2009

Mark O.

Position: Director

Appointed: 16 July 2009

Jonathan B.

Position: Director

Appointed: 21 December 1998

Daniel P.

Position: Director

Appointed: 21 December 1998

Resigned: 16 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1998

Resigned: 21 December 1998

Jonathan B.

Position: Secretary

Appointed: 21 December 1998

Resigned: 16 July 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 1998

Resigned: 21 December 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Timothy W. This PSC and has 25-50% shares. The second one in the PSC register is Jonathan B. This PSC owns 50,01-75% shares. Then there is Nigel Burgess Sam, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a societe anonyme monegasque", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Timothy W.

Notified on	27 November 2023
Nature of control:	25-50% shares

Jonathan B.

Notified on	27 November 2023
Nature of control:	50,01-75% shares

Nigel Burgess Sam

Block A 7th Floor 57 Rue Grimaldi, Monaco, Monaco

Legal authority	Monegasque Law
Legal form	Societe Anonyme Monegasque
Notified on	6 April 2016
Ceased on	27 November 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 11th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 9th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 7th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 7th, February 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 9th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 9th, November 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 4th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 4th, April 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (5 pages)

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