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Home > England & Wales Companies > BENU DISTRIBUTION LIMITED
Company Information for

BENU DISTRIBUTION LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07003741
Private Limited Company
Active

Company Overview

About Benu Distribution Ltd
BENU DISTRIBUTION LIMITED was founded on 2009-08-28 and has its registered office in London. The organisation's status is listed as "Active". Benu Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BENU DISTRIBUTION LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Previous Names
D'ITALIA LIMITED07/09/2010
Filing Information
Company Number 07003741
Company ID Number 07003741
Date formed 2009-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts 
Last Datalog update: 2019-12-11 06:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENU DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of BENU DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
AGK SECRETARIAL LTD
 Company Secretary 2009-10-05
ANDREW WILLFRED MARK JENNINGS
 Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ARTHUR BAKER
 Director 2009-11-04 2010-06-07
ANDREW JENNINGS
 Director 2010-01-04 2010-05-11
CHRISTOPHER PETER LONG
 Director 2009-08-28 2010-03-30
EMMA JANE PATTERSON LONG
 Company Secretary 2009-08-28 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLFRED MARK JENNINGS CHALET IRIS LTD Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANDREW WILLFRED MARK JENNINGS BERRYWHITE FOUNDATION Director 2014-07-23 CURRENT 2014-07-23 Active
ANDREW WILLFRED MARK JENNINGS BERRYWHITE LIMITED Director 2011-09-19 CURRENT 2011-09-19 Liquidation

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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-05PSC02Notification of Berrywhite Group Ltd as a person with significant control on 2018-05-14
2018-09-05PSC07CESSATION OF BERRYWHITE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 105
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-10CH01Director's details changed for Mr Andrew Willfred Mark Jennings on 2016-08-04
2017-09-10PSC05Change of details for Berrywhite Limited as a person with significant control on 2016-10-04
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM 869 High Road London N12 8QA
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 105
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-05CH01Director's details changed for Mr Andrew Willfred Mark Jennings on 2016-06-03
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 105
2015-09-16AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Mr Andrew Willfred Mark Jennings on 2015-07-22
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 105
2014-10-21AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0128/08/13 ANNUAL RETURN FULL LIST
2013-11-22SH0110/06/13 STATEMENT OF CAPITAL GBP 105
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12DISS40Compulsory strike-off action has been discontinued
2013-02-11AR0128/08/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-18AR0128/08/11 FULL LIST
2011-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 15/08/2011
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2ND FLOOR, 14 HAYS MEWS LONDON W1J 5PT UNITED KINGDOM
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-21AP01DIRECTOR APPOINTED MR ANDREW WILLFRED MARK JENNINGS
2010-10-19AR0128/08/10 FULL LIST
2010-09-07RES15CHANGE OF NAME 18/08/2010
2010-09-07CERTNMCOMPANY NAME CHANGED D'ITALIA LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O GRIFFITHS AND PEGG (CHARTERED ACCOUNTANTS) 42 / 43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS UNITED KINGDOM
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 2ND FLOOR 14 HAYS MEWS MAYFAIR LONDON W1J 5PT
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LONG
2010-01-12AP01DIRECTOR APPOINTED ANDREW JENNINGS
2009-11-13AP01DIRECTOR APPOINTED TERENCE ARTHUR BAKER
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY EMMA PATTERSON LONG
2009-10-30AP04CORPORATE SECRETARY APPOINTED AGK SECRETARIAL LTD
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 37 IFIELD ROAD LONDON SW10 9AX
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to BENU DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BENU DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENU DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.646
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Creditors
Creditors Due Within One Year 2011-09-01 £ 4,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 BENU DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2011-09-01 £ 48
Debtors 2011-09-01 £ 47
Fixed Assets 2011-09-01 £ 2,384
Shareholder Funds 2011-09-01 £ 2,208
Tangible Fixed Assets 2011-09-01 £ 2,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENU DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENU DISTRIBUTION LIMITED
Trademarks
We have not found any records of BENU DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENU DISTRIBUTION 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as BENU DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENU DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENU DISTRIBUTION LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENU DISTRIBUTION 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 BENU DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode N21 3NA