Bengeoff Limited WINDERMERE


Founded in 2012, Bengeoff, classified under reg no. 08263920 is an active company. Currently registered at 4 Rayrigg Rise LA23 3DR, Windermere the company has been in the business for twelve years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 17th August 2023 Bengeoff Limited is no longer carrying the name The Boathouse Bar And Restaurant.

The firm has 2 directors, namely Ben A., Geoffrey P.. Of them, Ben A., Geoffrey P. have been with the company the longest, being appointed on 23 October 2012. As of 28 May 2024, there were 2 ex directors - Joanne S., Mark S. and others listed below. There were no ex secretaries.

Bengeoff Limited Address / Contact

Office Address 4 Rayrigg Rise
Office Address2 Bowness-on-windermere
Town Windermere
Post code LA23 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08263920
Date of Incorporation Tue, 23rd Oct 2012
Industry Licensed restaurants
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Ben A.

Position: Director

Appointed: 23 October 2012

Geoffrey P.

Position: Director

Appointed: 23 October 2012

Joanne S.

Position: Director

Appointed: 23 October 2012

Resigned: 11 May 2017

Mark S.

Position: Director

Appointed: 23 October 2012

Resigned: 11 May 2017

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Ben A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Geoffrey P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Ben A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: 25-50% voting rights

Joanne S.

Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: 25-50% voting rights

Company previous names

The Boathouse Bar And Restaurant August 17, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 19th, December 2023
Free Download (3 pages)

Company search