Company NameBENQ UK Limited
Company StatusActive
Company Number03462488
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 4 months ago)
Previous NamesAcer Peripherals (UK) Limited and Acer Communications And Multimedia UK Limited

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameWen-Der Lee
Date of BirthAugust 1959 (Born 64 years ago)
NationalityTaiwanese
StatusCurrent
Appointed01 March 2000(2 years, 3 months after company formation)
Appointment Duration24 years, 1 month
RoleManaging Director
Correspondence AddressMeerenakkerweg 1-17
5652 Ar Eindhoven
Netherlands
Director NameMr Er-An Chu
Date of BirthApril 1974 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed26 March 2018(20 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1-17 Meerenakkerweg
Eindhoven
5652ar
Director NameMr Royce James Lye
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2019(21 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Staplehurst Office Centre
Weston-On-The-Green
Bicester
Oxfordshire
OX25 3QU
Secretary NameMiss Yichen Chang
StatusCurrent
Appointed13 October 2020(22 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressMeerenakkerweg 1-17
Eindhoven
5652 Ar
Director NameChung-Yao Hung
Date of BirthDecember 1954 (Born 69 years ago)
NationalityTaiwanese
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleGeneral Manager
Correspondence AddressNo.155 6f Cheng-Kung Road Sec 4
Taipei
Foreign
Taiwan
Secretary NameChin-Yuan Chang
NationalityTaiwanese
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleFinancial Controller
Correspondence AddressNo.5 4f Alley 15 Lane 116
Yenping N.Rd Sec 6
Taipei
Foreign
Taiwan
Director NameChin-Yuan Ho
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(12 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 2000)
RoleFactory Manager
Correspondence Address2f No 54-2 Chung Shang N. Road
Section 7 Taipei
Taiwan Republic Of China
Foreign
Director NameHsi-Hua Lee
Date of BirthAugust 1955 (Born 68 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 March 2000(2 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 December 2010)
RoleVice President
Correspondence Address157 Shan-Ying Road
Gueishan
Taoyuan 333
Taiwan Roc
Director NameKo-Yung Yu
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 March 2000(2 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 December 2010)
RoleFinance Controller
Correspondence Address157 Shan-Ying Road
Gueishan
Taoyuan 333
Taiwan Roc
Secretary NameChun-Yuan Chen
NationalityTaiwanese
StatusResigned
Appointed01 March 2000(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2001)
RoleFinance Manager
Correspondence AddressEkkersrijt 4130
5692 Dc Son
The Netherlands
Secretary NameTa Wen Liu
NationalityTaiwanese
StatusResigned
Appointed01 May 2001(3 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 2005)
RoleSecretary
Correspondence AddressEkkersrijt 4130
5692 Dc Son
The Netherlands
Secretary NameChia Hao Hsu
NationalityBritish
StatusResigned
Appointed01 February 2005(7 years, 2 months after company formation)
Appointment Duration15 years, 8 months (resigned 13 October 2020)
RoleCompany Director
Correspondence AddressMeerenakkerweg 1-17
5652 Ar Eindhoven
Netherlands
Director NameDuen-Horng Lee
Date of BirthApril 1974 (Born 50 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 December 2010(13 years after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMeerenakkerweg 1-17
5652 Ar Eindhoven
The Netherlands
Director NameStefan Dahlqvist
Date of BirthApril 1966 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed01 December 2010(13 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressEkkersrijt 4130 5692dc
Son
Netherlands
Director NameBo Joakim Carl Cramer
Date of BirthMarch 1966 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2013(15 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address3 Staplehurst Office Centre
Weston-On-The-Green
Bicester
Oxfordshire
OX25 3QU
Director NameMr Pao-Hsin Wang
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed01 July 2015(17 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressMeerenakkerweg 1-17
5652 Ar Eindhoven
The Netherlands
Director NameMiss Yichen Chang
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityTaiwanese
StatusResigned
Appointed26 March 2018(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2019)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence AddressNo. 16 Jihu Rd.
Neihu Dist
Taipei City
114
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.leisurespares.co.uk

Location

Registered Address14th Floor 33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

300k at £1Benq Europe Bv
100.00%
Ordinary

Financials

Year2014
Turnover£28,147,955
Gross Profit£2,145,682
Net Worth-£269,692
Cash£919,232
Current Liabilities£6,761,597

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

11 January 2000Delivered on: 19 January 2000
Persons entitled: The Welsh Development Agency

Classification: Deed of surrender
Secured details: All monies due or to become due from the company to the chargee under clause 13 of the agreement for surrender dated 8TH october 1999.
Particulars: The sum of £117,500.
Outstanding
28 October 1999Delivered on: 5 November 1999
Persons entitled: Easter Capital Investment Limited

Classification: Rent deposit deed
Secured details: £10,000 due from the company (tenant) to the chargee (landlord).
Particulars: The initial deposit being £10,000 plus vat and any interest.
Outstanding

Filing History

16 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 October 2020Termination of appointment of Chia Hao Hsu as a secretary on 13 October 2020 (1 page)
23 October 2020Appointment of Miss Yichen Chang as a secretary on 13 October 2020 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (27 pages)
25 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
19 September 2019Full accounts made up to 31 December 2018
  • ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 03/10/2019.
(26 pages)
3 July 2019Appointment of Mr Royce James Lye as a director on 14 May 2019 (2 pages)
2 July 2019Termination of appointment of Yichen Chang as a director on 14 May 2019 (1 page)
13 December 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
24 September 2018Full accounts made up to 31 December 2017 (24 pages)
6 April 2018Appointment of Miss Yichen Chang as a director on 26 March 2018 (2 pages)
6 April 2018Appointment of Mr Er-an Chu as a director on 26 March 2018 (2 pages)
3 April 2018Termination of appointment of Pao-Hsin Wang as a director on 13 March 2018 (1 page)
5 January 2018Confirmation statement made on 7 November 2017 with updates (4 pages)
6 September 2017Full accounts made up to 31 December 2016 (23 pages)
6 September 2017Full accounts made up to 31 December 2016 (23 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (19 pages)
17 September 2016Full accounts made up to 31 December 2015 (19 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300,000
(5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300,000
(5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300,000
(5 pages)
14 July 2015Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page)
14 July 2015Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page)
14 July 2015Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page)
14 July 2015Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page)
14 July 2015Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page)
14 July 2015Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages)
14 July 2015Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page)
14 July 2015Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages)
25 June 2015Full accounts made up to 30 December 2014 (19 pages)
25 June 2015Full accounts made up to 30 December 2014 (19 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 300,000
(6 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 300,000
(6 pages)
19 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 300,000
(6 pages)
23 September 2014Full accounts made up to 31 December 2013 (18 pages)
23 September 2014Full accounts made up to 31 December 2013 (18 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300,000
(6 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300,000
(6 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300,000
(6 pages)
20 November 2013Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages)
20 November 2013Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages)
20 November 2013Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages)
20 November 2013Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages)
20 November 2013Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages)
20 November 2013Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages)
20 November 2013Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages)
20 November 2013Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages)
20 November 2013Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages)
19 November 2013Termination of appointment of Stefan Dahlqvist as a director (1 page)
19 November 2013Termination of appointment of Stefan Dahlqvist as a director (1 page)
19 November 2013Appointment of Bo Joakim Carl Cramer as a director (2 pages)
19 November 2013Appointment of Bo Joakim Carl Cramer as a director (2 pages)
18 September 2013Full accounts made up to 31 December 2012 (16 pages)
18 September 2013Full accounts made up to 31 December 2012 (16 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 31 December 2011 (16 pages)
4 October 2012Full accounts made up to 31 December 2011 (16 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 August 2011Full accounts made up to 31 December 2010 (17 pages)
24 August 2011Full accounts made up to 31 December 2010 (17 pages)
24 February 2011Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 February 2011Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 February 2011Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
8 February 2011Appointment of Stefan Dahlqvist as a director (2 pages)
8 February 2011Termination of appointment of Hsi-Hua Lee as a director (1 page)
8 February 2011Appointment of Duen-Horng Lee as a director (2 pages)
8 February 2011Termination of appointment of Ko-Yung Yu as a director (1 page)
8 February 2011Termination of appointment of Hsi-Hua Lee as a director (1 page)
8 February 2011Appointment of Duen-Horng Lee as a director (2 pages)
8 February 2011Termination of appointment of Ko-Yung Yu as a director (1 page)
8 February 2011Appointment of Stefan Dahlqvist as a director (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (17 pages)
16 September 2010Full accounts made up to 31 December 2009 (17 pages)
18 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 July 2009Full accounts made up to 31 December 2008 (17 pages)
8 July 2009Full accounts made up to 31 December 2008 (17 pages)
20 March 2009Compulsory strike-off action has been discontinued (1 page)
20 March 2009Compulsory strike-off action has been discontinued (1 page)
18 March 2009Return made up to 07/11/08; full list of members (7 pages)
18 March 2009Return made up to 07/11/08; full list of members (7 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
3 June 2008Full accounts made up to 31 December 2007 (18 pages)
3 June 2008Full accounts made up to 31 December 2007 (18 pages)
14 December 2007Return made up to 07/11/07; full list of members (7 pages)
14 December 2007Return made up to 07/11/07; full list of members (7 pages)
1 October 2007Full accounts made up to 31 December 2006 (18 pages)
1 October 2007Full accounts made up to 31 December 2006 (18 pages)
4 December 2006Return made up to 07/11/06; full list of members (7 pages)
4 December 2006Return made up to 07/11/06; full list of members (7 pages)
11 August 2006Full accounts made up to 31 December 2005 (16 pages)
11 August 2006Full accounts made up to 31 December 2005 (16 pages)
17 November 2005Return made up to 07/11/05; full list of members (7 pages)
17 November 2005Return made up to 07/11/05; full list of members (7 pages)
1 April 2005Total exemption full accounts made up to 31 December 2004 (16 pages)
1 April 2005Secretary resigned (1 page)
1 April 2005Secretary resigned (1 page)
1 April 2005New secretary appointed (2 pages)
1 April 2005Total exemption full accounts made up to 31 December 2004 (16 pages)
1 April 2005New secretary appointed (2 pages)
22 November 2004Return made up to 07/11/04; full list of members (7 pages)
22 November 2004Return made up to 07/11/04; full list of members (7 pages)
15 October 2004Full accounts made up to 31 December 2003 (16 pages)
15 October 2004Full accounts made up to 31 December 2003 (16 pages)
25 November 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
6 December 2002Return made up to 07/11/02; full list of members (7 pages)
6 December 2002Return made up to 07/11/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
11 February 2002Company name changed acer communications and multimed ia uk LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002Company name changed acer communications and multimed ia uk LIMITED\certificate issued on 11/02/02 (2 pages)
15 November 2001Return made up to 07/11/01; full list of members (7 pages)
15 November 2001Return made up to 07/11/01; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
21 August 2001New secretary appointed (2 pages)
21 August 2001Secretary resigned (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001New secretary appointed (2 pages)
27 November 2000Company name changed acer peripherals (uk) LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000Company name changed acer peripherals (uk) LIMITED\certificate issued on 28/11/00 (2 pages)
20 November 2000Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
20 November 2000Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
13 September 2000Secretary resigned (1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000New secretary appointed (2 pages)
13 September 2000New secretary appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
19 January 2000Particulars of mortgage/charge (3 pages)
19 January 2000Particulars of mortgage/charge (3 pages)
14 December 1999Return made up to 07/11/99; full list of members (5 pages)
14 December 1999Return made up to 07/11/99; full list of members (5 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
5 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 September 1999Ad 28/12/98--------- £ si 299998@1 (2 pages)
16 September 1999Ad 28/12/98--------- £ si 299998@1 (2 pages)
8 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 February 1999Ad 28/12/98--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages)
1 February 1999Ad 28/12/98--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages)
17 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 November 1997Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997New secretary appointed (2 pages)
17 November 1997Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 1997Incorporation (13 pages)
7 November 1997Incorporation (13 pages)