Benugo Limited in READING

Benugo Limited READING

Benugo started in year 1998 as Private Limited Company with registration number 03505757. The Benugo company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Reading at 300 Thames Valley Park Drive. Postal code: RG6 1PT. Since 1998-08-24 Benugo Limited is no longer carrying the name Ben'ugos.

At the moment there are 5 directors in the the company, namely Christopher M., Paul B. and Alastair S. and others. In addition one secretary - Marc B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hugo W. who worked with the the company until 14 December 2007.

Benugo Limited Address / Contact

Office Address	300 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03505757
Date of Incorporation	Thu, 5th Feb 1998
Industry	Licensed restaurants
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Wed, 28th Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 21 April 2023

Paul B.

Position: Director

Appointed: 05 August 2013

Marc B.

Position: Secretary

Appointed: 14 December 2007

Alastair S.

Position: Director

Appointed: 14 December 2007

Marc B.

Position: Director

Appointed: 14 December 2007

Benedict W.

Position: Director

Appointed: 05 February 1998

Shane K.

Position: Director

Appointed: 07 April 2021

Resigned: 21 April 2023

Matthew T.

Position: Director

Appointed: 07 April 2021

Resigned: 12 October 2022

Handley A.

Position: Director

Appointed: 23 April 2018

Resigned: 04 February 2019

Shane K.

Position: Director

Appointed: 01 June 2014

Resigned: 31 March 2016

Turlough M.

Position: Director

Appointed: 01 June 2014

Resigned: 23 October 2017

Guy K.

Position: Director

Appointed: 22 March 2010

Resigned: 22 May 2014

William B.

Position: Director

Appointed: 14 December 2007

Resigned: 31 December 2010

Keith W.

Position: Director

Appointed: 14 December 2007

Resigned: 22 March 2010

Christopher M.

Position: Director

Appointed: 14 December 2007

Resigned: 01 March 2011

Warren C.

Position: Director

Appointed: 09 June 2005

Resigned: 14 December 2007

Anthony M.

Position: Director

Appointed: 05 November 2001

Resigned: 14 December 2007

Tim P.

Position: Director

Appointed: 05 November 2001

Resigned: 04 March 2005

John P.

Position: Director

Appointed: 05 November 2001

Resigned: 21 November 2002

Paul J.

Position: Director

Appointed: 21 July 1998

Resigned: 05 November 2001

Benjamin W.

Position: Director

Appointed: 27 May 1998

Resigned: 26 November 1999

Hugo W.

Position: Director

Appointed: 18 April 1998

Resigned: 03 December 2010

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

Hugo W.

Position: Secretary

Appointed: 05 February 1998

Resigned: 14 December 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Westbury Street Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westbury Street Limited

300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06423564
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ben'ugos	August 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-28 filed on: 8th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-28 filed on: 8th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-29 filed on: 11th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-30 filed on: 28th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-27 filed on: 16th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-28 filed on: 20th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-29 filed on: 27th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-30 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-01-01 filed on: 6th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-26 filed on: 24th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 24th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-27 filed on: 2nd, June 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-28 filed on: 5th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 18th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 28th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-25 filed on: 28th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 5th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (22 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2007-04-26 filed on: 29th, August 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2007-04-26 filed on: 29th, August 2007	accounts	Free Download (20 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-04-27 filed on: 9th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-04-27 filed on: 9th, August 2006	accounts	Free Download (19 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-04-28 filed on: 22nd, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-04-28 filed on: 22nd, December 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 28th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 28th, January 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (13 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-01 filed on: 4th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-05-01 filed on: 4th, March 2004	accounts	Free Download (18 pages)
363s	Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-24 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-24 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-04-30 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 18th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2002-03-14 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2002-03-14 (Director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to 2001-04-30 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 21st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 21st, February 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (9 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-02-14 (Director resigned)	annual return
AA	Small company accounts for the period up to 1999-04-30 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 18th, January 1999	accounts	Free Download (1 page)

Benugo Limited READING

Benugo Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Paul B.

Marc B.

Alastair S.

Marc B.

Benedict W.

Shane K.

Matthew T.

Handley A.

Shane K.

Turlough M.

Guy K.

William B.

Keith W.

Christopher M.

Warren C.

Anthony M.

Tim P.

John P.

Paul J.

Benjamin W.

Hugo W.

Access Registrars Limited

Access Nominees Limited

Hugo W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us