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- BENUGO LIMITED
BENUGO LIMITED
Active - Accounts Filed
General Information
NAME
BENUGO LIMITED
COMPANY NUMBER
03505757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/02/1998
(26 years and 9 months old)
WEBSITE
www.benugo.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
05/02/1998
24/08/1998
BEN'UGOS LIMITED
Previous Names
05/02/1998 24/08/1998 BEN'UGOS LIMITED
READING
RG6 1PT
Telephone: 01189356700
TPS: No
2 New Street Square
London
EC4A 3BF
300 Thames Valley Park Drive
Reading
RG6 1PT
Telephone: 9356700
Unit 12
Bermondsey Trading Estate Rotherhit
New Road
London
SE16 3LL
Telephone: 72423726
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTBURY STREET LIMITED | Active - Accounts Filed | View Report |
BENUGO LIMITED | Active - Accounts Filed | View Report |
BENUGO (MUSEUM 2004) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BENUGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENUGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENUGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/1998 - Present (26 years and 9 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
14/12/2007 - Present (16 years and 11 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 45 |
View Report |
Director: 14/12/2007 - Present (16 years and 11 months) Secretary: 14/12/2007 - Present (16 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 67 Past: 10 |
View Report |
05/08/2013 - Present (11 years and 3 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/04/2023 - Present (1 years and 6 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Christopher Noel Mahony (927488528) Appointed |
Date: 11/05/2023 | Event: New Board Member Christopher Noel Mahony (930882317) Appointed |
Date: 10/05/2023 | Event: Shane Peter Kavanagh (928235726) has left the board |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: Matthew Longstreth Thompson (920420425) has left the board |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: New Board Member Shane Peter Kavanagh (928235726) Appointed |
Date: 26/04/2021 | Event: New Board Member Matthew Longstreth Thompson (920420425) Appointed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 18/02/2019 | Event: Handley Amos (924613712) has left the board |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Board Member Handley Amos (924613712) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: Turlough McNamara (918870287) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: Shane Peter Kavanagh (918353911) has left the board |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: Guy Kellner (915453932) has left the board |
Date: 10/07/2014 | Event: New Board Member Marc Bradley (918897608) Appointed |
Date: 23/06/2014 | Event: New Board Member Turlough McNamara (918870287) Appointed |
Date: 23/06/2014 | Event: New Board Member Shane Peter Kavanagh (918353911) Appointed |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Board Member Paul Robert Bowley (918385708) Appointed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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