Benau Limited. net worth, address, company information. Free

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Benau Limited (number 03689463) is a private limited company established on 1998-12-21 originating in England. This company was registered at Cunard House 15 Regent Street, St James's, London SW1Y 4LR. Benau Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Benau Limited
Number	03689463
Date of Incorporation:	Mon, 21st Dec 1998
End of financial year:	31 December
Address:	Cunard House 15 Regent Street, St James's, London, SW1Y 4LR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Mark O. (appointed on 16 July 2009), Jonathan B. (appointment date: 21 December 1998). 1 secretary is in the company: Alexander W. (appointed on 16 July 2009). The Companies House reports 3 persons of significant control, namely: Timothy W. owns 1/2 or less of shares, Jonathan B. owns over 1/2 to 3/4 of shares , Nigel Burgess Sam is located at 57 Rue Grimaldi, Monaco. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Timothy W.

27 November 2023

Nature of control:	25-50% shares

Jonathan B.

27 November 2023

Nature of control:	50,01-75% shares

Nigel Burgess Sam

6 April 2016 - 27 November 2023

Address	Block A 7th Floor 57 Rue Grimaldi, Monaco, Monaco
Legal authority	Monegasque Law
Legal form	Societe Anonyme Monegasque
Nature of control:	75,01-100% shares

Filings

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

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(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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