| Company Name | Benau Limited |
|---|---|
| Directors | Jonathan William Field Beckett and Mark Tadeusz Olszowski |
| Company Status | Active |
| Company Number | 03689463 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jonathan William Field Beckett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Yacht Broker |
| Country of Residence | Monaco |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Mr Mark Tadeusz Olszowski |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2009(10 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Secretary Name | Alexander Giles Wheatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2009(10 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Daniel Ghislain Ponchau |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Yacht Broker |
| Correspondence Address | Le Mantegna 18 Quai Jean-Charles Rey Monaco Mc 98000 Foreign |
| Secretary Name | Jonathan William Field Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Yacht Broker |
| Country of Residence | Monaco |
| Correspondence Address | 7 Avenue St Roman Monte Carlo Monaco |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Burgess Sam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023 (2 pages) |
| 27 November 2023 | Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023 (2 pages) |
| 27 November 2023 | Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023 (1 page) |
| 21 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 12 February 2019 | Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 3 August 2016 | Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Secretary's details changed for Alexander Giles Wheatley on 10 December 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Alexander Giles Wheatley on 10 December 2009 (1 page) |
| 10 December 2009 | Director's details changed for Mr Mark Tadeusz Olszowski on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jonathan William Field Beckett on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Mark Tadeusz Olszowski on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jonathan William Field Beckett on 10 December 2009 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Director appointed mark tadeusz olszowski (2 pages) |
| 17 August 2009 | Director appointed mark tadeusz olszowski (2 pages) |
| 6 August 2009 | Appointment terminated secretary jonathan beckett (1 page) |
| 6 August 2009 | Secretary appointed alexander giles wheatley (2 pages) |
| 6 August 2009 | Secretary appointed alexander giles wheatley (2 pages) |
| 6 August 2009 | Appointment terminated director daniel ponchau (1 page) |
| 6 August 2009 | Appointment terminated secretary jonathan beckett (1 page) |
| 6 August 2009 | Appointment terminated director daniel ponchau (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 16/17 pall mall london SW1Y 5LU (1 page) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 16/17 pall mall london SW1Y 5LU (1 page) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Director and secretary's change of particulars / jonathan beckett / 05/05/2007 (1 page) |
| 11 February 2009 | Director and secretary's change of particulars / jonathan beckett / 05/05/2007 (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (5 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 19 June 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 19 June 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 9 May 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 7 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 November 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 12 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 May 2001 (18 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 May 2001 (18 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 19 February 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 19 February 2001 | Return made up to 21/12/00; full list of members (5 pages) |
| 4 April 2000 | Location of register of members (1 page) |
| 4 April 2000 | Location of register of directors' interests (1 page) |
| 4 April 2000 | Return made up to 21/12/99; full list of members (5 pages) |
| 4 April 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 4 April 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 4 April 2000 | Return made up to 21/12/99; full list of members (5 pages) |
| 4 April 2000 | Location of register of members (1 page) |
| 4 April 2000 | Location of register of directors' interests (1 page) |
| 3 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1999 | Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Incorporation (20 pages) |
| 21 December 1998 | Incorporation (20 pages) |