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Home > England & Wales Companies > BENAU LIMITED
Company Information for

BENAU LIMITED

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR,
Company Registration Number
03689463
Private Limited Company
Active

Company Overview

About Benau Ltd
BENAU LIMITED was founded on 1998-12-21 and has its registered office in London. The organisation's status is listed as "Active". Benau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENAU LIMITED
 
Legal Registered Office
CUNARD HOUSE 15 REGENT STREET
ST JAMES'S
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 03689463
Company ID Number 03689463
Date formed 1998-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENAU LIMITED
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Companies with same name BENAU LIMITED
The following companies were found which have the same name as BENAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENAU GROUP, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2008-01-07
BENAUCORP PTY LTD Dissolved Company formed on the 2010-11-11
BENAUD & ASSOCIATES PTY LIMITED NSW 2034 Strike-off action in progress Company formed on the 1995-09-25
BENAUD CONSULTANTS LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 IRELAND Dissolved Company formed on the 1995-03-09
BENAUD HEALTHCARE CONSULTANCY LIMITED 1 BIRCHFIELD DRIVE EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0EN Dissolved Company formed on the 2015-05-07
BENAUD LIMITED 68 CARNATION ROAD ROCHESTER ME2 2YQ Active - Proposal to Strike off Company formed on the 2024-01-25
BENAUD PTY. LTD. Active Company formed on the 1994-09-12
BENAUDI LLC Idaho Unknown
BENAUER CUSTOM NETS LLC 139 SOUTH MAIN STREET TOLEDO OR 97391 Active Company formed on the 2021-09-03
BENAUER FISHING PRODUCTS LLC 11586 E ALSEA HWY CABIN # 2 TIDEWATER OR 97390 Active Company formed on the 2016-11-04
BENAUG BTL LIMITED 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2024-03-21
BENAUG LRBA PTY LTD Active Company formed on the 2021-07-07
BENAUG SMSF PTY LTD Active Company formed on the 2019-12-03
BENAUGHLIN LTD 12 ABBEY STREET OMAGH BT78 1BZ Active Company formed on the 2023-03-24
BENAUGHTON CALDERWOOD PTY. LTD. NSW 2000 Active Company formed on the 2017-02-21
BENAUGHTON PTY. LTD. NSW 2000 Active Company formed on the 2017-02-21
BENAUGHTY MEDIA LTD 5 BELGRAVE CLOSE RADCLIFFE MANCHESTER M26 4DE Active - Proposal to Strike off Company formed on the 2019-10-24
BENAULIM ADMINISTRATION PTY LTD Active Company formed on the 2020-11-16
BENAULIM BEACH APARTMENTS PRIVATE LIMITED Colva Tavern Four Roads Colva Goa 403708 ACTIVE Company formed on the 2008-04-15
BENAULIM HOTELS AND RESORTS PRIVATE LIMITED NOVAGULLYVARCA SALCETE GOA Goa STRIKE OFF Company formed on the 1990-12-27

Company Officers of BENAU LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GILES WHEATLEY
 Company Secretary 2009-07-16
JONATHAN WILLIAM FIELD BECKETT
 Director 1998-12-21
MARK TADEUSZ OLSZOWSKI
 Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM FIELD BECKETT
 Company Secretary 1998-12-21 2009-07-16
DANIEL GHISLAIN PONCHAU
 Director 1998-12-21 2009-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-21 1998-12-21
INSTANT COMPANIES LIMITED
 Nominated Director 1998-12-21 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GILES WHEATLEY OCEANSTYLE YACHTING LIMITED Company Secretary 2006-03-31 CURRENT 2005-01-26 Active
ALEXANDER GILES WHEATLEY NIGEL BURGESS LIMITED Company Secretary 2006-03-21 CURRENT 1975-03-13 Active
JONATHAN WILLIAM FIELD BECKETT NIGEL BURGESS LIMITED Director 1990-12-03 CURRENT 1975-03-13 Active
MARK TADEUSZ OLSZOWSKI OCEANSTYLE YACHTING LIMITED Director 2013-04-26 CURRENT 2005-01-26 Active
MARK TADEUSZ OLSZOWSKI BURGESS TECHNICAL SERVICES LIMITED Director 2012-10-23 CURRENT 2012-09-13 Active
MARK TADEUSZ OLSZOWSKI BURGESS YACHTING FINANCIAL SERVICES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
MARK TADEUSZ OLSZOWSKI NIGEL BURGESS LIMITED Director 2006-05-08 CURRENT 1975-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM FIELD BECKETT
2023-11-27CESSATION OF NIGEL BURGESS SAM AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WILTSHIRE
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Cunard House 15 Regent Street St James London SW1Y 4LR England
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 16/17 Pall Mall London SW1Y 5LU
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TADEUSZ OLSZOWSKI / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM FIELD BECKETT / 10/12/2009
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER GILES WHEATLEY on 2009-12-10
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17288aDIRECTOR APPOINTED MARK TADEUSZ OLSZOWSKI
2009-08-06288aSECRETARY APPOINTED ALEXANDER GILES WHEATLEY
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR DANIEL PONCHAU
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BECKETT
2009-02-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 16/17 PALL MALL LONDON SW1Y 5LU
2009-02-12190LOCATION OF DEBENTURE REGISTER
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BECKETT / 05/05/2007
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-04363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-17363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-12363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-02363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-02-19363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-04225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
2000-04-04363aRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-04-04353LOCATION OF REGISTER OF MEMBERS
2000-04-04325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1999-06-0388(2)RAD 21/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENAU LIMITED

Intangible Assets
Patents
We have not found any records of BENAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENAU LIMITED
Trademarks
We have not found any records of BENAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENAU LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BENAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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