Bene Plc

Company Name	Bene Plc
Company Status	Active
Company Number	04955016
Category	Public Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)
Previous Name	Blacksco 34 Plc

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Juergen Loeschenkohl
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Austrian
Status	Current
Appointed	23 October 2013(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Vice President International Sales
Country of Residence	Dubai
Correspondence Address	3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF

Secretary Name	Mr Nautam Mistry
Status	Current
Appointed	20 January 2014(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF

Director Name	Mr Nautam Mistry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF

Director Name	Mr Fergus Donovan Alastair Bowen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(16 years, 5 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF

Director Name	Mr Michael Fried
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Austrian
Status	Current
Appointed	01 September 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Director
Country of Residence	Austria
Correspondence Address	Bene Gmbh Schwarzwiesentrabe 3 3340 Waidhofen An Der Ybbs Waidhofen Austria

Director Name	Mr Martin Zehetgruber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	01 December 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Human Resources
Country of Residence	Austria
Correspondence Address	Bene Gmbh Schwarzwienstrasse 3 3340 Waidhofen An Der Ybbs Waidhofen Austria

Director Name	Mr Mark Paul Bailey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbarns Farm Blackmore Road Fryerning Essex CM4 0PA

Director Name	Hubert Grandl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Export Manager
Correspondence Address	Holzplatzgasse 18 Waidhofen/Ybbs A 3340 Austria

Director Name	Miss Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Roland Marouschek
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Board Director
Country of Residence	Austria
Correspondence Address	Hoerndlwaldgasse 13 Vienna A 1130 Foreign

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mark Paul Bailey
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cairndhu Hall Lane Ingatestone Essex CM4 9NN

Director Name	Kevin Hughes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montagu Gardens Chelmsford Essex CM1 6EB

Director Name	Mr Darren James Ronan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2013)
Role	Salesman
Country of Residence	England
Correspondence Address	The Coach House 32c Crescent Road London N22 7RZ

Secretary Name	Kevin Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montagu Gardens Chelmsford Essex CM1 6EB

Director Name	Manfred Bene
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2007)
Role	Co Director
Correspondence Address	Plenkorstrasse 35 Waidhofen A-3340 Austria

Director Name	Frank Wiegmann
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 May 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2013)
Role	Co Director
Country of Residence	Austria
Correspondence Address	Kroisbachstrasse 2 Waidhofen A-3340 Austria

Director Name	Mr Fergus Donovan Alastair Bowen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47-53 St John Street London EC1M 4AN

Director Name	Elizabeth Sheppard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kings Hedges St Ives Peterborough Cambridgeshire PE27 3WR

Secretary Name	Elizabeth Caroline Sheppard
Nationality	British
Status	Resigned
Appointed	26 July 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	14 Kings Hedges St Ives Peterborough Cambridgeshire PE27 3WR

Director Name	Gregory Bryan Hartwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2013)
Role	Sales Manager
Country of Residence	Switzerland
Correspondence Address	47-53 St John Street London EC1M 4AN

Director Name	Ms Karen Elisabeth Burt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	47-53 St John Street London EC1M 4AN

Director Name	Mr Michael Bruno Wilhelm Feldt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2013(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2013)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	47-53 St John Street London EC1M 4AN

Director Name	Mr Alan Gazzard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	47-53 St John Street London EC1M 4AN

Director Name	Mr Martin Zehetgruber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2020(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2020)
Role	Secretary Of Human Resources
Country of Residence	Austria
Correspondence Address	Bene Gmbh Schwarzwiesenstrabe 3 3340 Waidhofen An Der Ybbs Waidhofen Austria

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	bene.com

Location

Registered Address	3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

33.4k at £1	Bene Ag 66.67% Ordinary A
16.7k at £1	Bene Ag 33.33% Ordinary B

Financials

Year	2014
Turnover	£16,474,085
Gross Profit	£4,387,165
Net Worth	£908,513
Cash	£501,123
Current Liabilities	£3,012,979

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

13 August 2015	Delivered on: 14 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 October 2011	Delivered on: 11 November 2011 Satisfied on: 4 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over the sum of Â£151,264.32. Fully Satisfied
8 March 2004	Delivered on: 18 March 2004 Satisfied on: 23 November 2006 Persons entitled: Geoffrey Mark Bell Classification: Charge of deposit account Secured details: Â£450,000.00 due or to become due from the company formerly known as blackso 34 PLC. Particulars: Charge over money held in deposit account. Fully Satisfied
8 March 2004	Delivered on: 18 March 2004 Satisfied on: 23 November 2006 Persons entitled: Geoffrey Mark Bell Classification: Debenture Secured details: Â£450,000.00 due or to become due from the company formerly known as blackso 34 PLC. Particulars: All of the undetaking and all of the property and assets of the company both present and future. Fully Satisfied
8 March 2004	Delivered on: 18 March 2004 Satisfied on: 23 November 2006 Persons entitled: Fiona Mary Bell Classification: Charge of deposit account Secured details: Â£150,000.00 due or to become due from the company formerly known as blackso 34 PLC. Particulars: Charge over money held in deposit account. Fully Satisfied
8 March 2004	Delivered on: 18 March 2004 Satisfied on: 23 November 2006 Persons entitled: Fiona Mary Bell Classification: Debenture Secured details: Â£150,000.00 due or to become due from the company formerly known as blackso 34 PLC. Particulars: All of the undertaking and all of the property and assets of the company both present and future. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (28 pages)
7 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 October 2022	Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 10 June 2020 (2 pages)
27 June 2022	Registered office address changed from 47-53 st John Street London EC1M 4AN to 3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF on 27 June 2022 (1 page)
6 June 2022	Full accounts made up to 31 December 2021 (31 pages)
9 March 2022	Satisfaction of charge 049550160006 in full (1 page)
9 March 2022	Notification of Martin Leopold Bartenstein as a person with significant control on 18 December 2016 (2 pages)
26 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
10 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (90 pages)
29 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (89 pages)
14 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 December 2020	Appointment of Mr Martin Zehetgruber as a director on 1 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 September 2020	Director's details changed for Mr Martin Zehetgruber on 1 September 2020 (2 pages)
9 September 2020	Termination of appointment of Martin Zehetgruber as a director on 1 September 2020 (1 page)
8 September 2020	Appointment of Mr Michael Fried as a director on 1 September 2020 (2 pages)
8 September 2020	Appointment of Mr Martin Zehetgruber as a director on 1 September 2020 (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (27 pages)
10 June 2020	Notification of Fergus Donovon Alistair Bowen as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Alan Gazzard as a director on 9 June 2020 (1 page)
10 June 2020	Cessation of Alan Gazzard as a person with significant control on 9 June 2020 (1 page)
14 April 2020	Appointment of Mr Fergus Donovan Alastair Bowen as a director on 14 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 December 2018 (27 pages)
10 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 December 2017 (28 pages)
11 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (28 pages)
31 July 2017	Full accounts made up to 31 December 2016 (28 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
4 October 2016	All of the property or undertaking has been released from charge 049550160006 (1 page)
4 October 2016	All of the property or undertaking has been released from charge 049550160006 (1 page)
16 March 2016	Full accounts made up to 31 December 2015 (30 pages)
16 March 2016	Full accounts made up to 31 December 2015 (30 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,103 (5 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,103 (5 pages)
2 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
2 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
14 August 2015	Appointment of Mr Nautam Mistry as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Nautam Mistry as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Nautam Mistry as a director on 1 August 2015 (2 pages)
14 August 2015	Registration of charge 049550160006, created on 13 August 2015 (8 pages)
14 August 2015	Registration of charge 049550160006, created on 13 August 2015 (8 pages)
3 July 2015	Termination of appointment of Karen Burt as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Karen Burt as a director on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Karen Burt as a director on 3 July 2015 (1 page)
11 May 2015	Full accounts made up to 31 January 2015 (22 pages)
11 May 2015	Full accounts made up to 31 January 2015 (22 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,103 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,103 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,103 (5 pages)
17 July 2014	Full accounts made up to 31 January 2014 (21 pages)
17 July 2014	Full accounts made up to 31 January 2014 (21 pages)
20 January 2014	Termination of appointment of Elizabeth Sheppard as a director (1 page)
20 January 2014	Termination of appointment of Elizabeth Sheppard as a secretary (1 page)
20 January 2014	Termination of appointment of Elizabeth Sheppard as a director (1 page)
20 January 2014	Termination of appointment of Elizabeth Sheppard as a secretary (1 page)
20 January 2014	Appointment of Mr Nautam Mistry as a secretary (2 pages)
20 January 2014	Appointment of Mr Nautam Mistry as a secretary (2 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,103 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,103 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,103 (6 pages)
24 October 2013	Appointment of Mr Alan Gazzard as a director (2 pages)
24 October 2013	Appointment of Mr Alan Gazzard as a director (2 pages)
24 October 2013	Appointment of Mr Juergen Loeschenkohl as a director (2 pages)
24 October 2013	Appointment of Mr Juergen Loeschenkohl as a director (2 pages)
23 October 2013	Termination of appointment of Michael Feldt as a director (1 page)
23 October 2013	Termination of appointment of Gregory Hartwell as a director (1 page)
23 October 2013	Termination of appointment of Michael Feldt as a director (1 page)
23 October 2013	Termination of appointment of Gregory Hartwell as a director (1 page)
10 April 2013	Full accounts made up to 31 January 2013 (21 pages)
10 April 2013	Full accounts made up to 31 January 2013 (21 pages)
8 March 2013	Termination of appointment of Darren Ronan as a director (1 page)
8 March 2013	Termination of appointment of Darren Ronan as a director (1 page)
4 March 2013	Appointment of Michael Bruno Wilhelm Feldt as a director (2 pages)
4 March 2013	Appointment of Gregory Bryan Hartwell as a director (2 pages)
4 March 2013	Appointment of Michael Bruno Wilhelm Feldt as a director (2 pages)
4 March 2013	Appointment of Karen Burt as a director (2 pages)
4 March 2013	Appointment of Karen Burt as a director (2 pages)
4 March 2013	Appointment of Gregory Bryan Hartwell as a director (2 pages)
27 February 2013	Termination of appointment of Frank Wiegmann as a director (1 page)
27 February 2013	Termination of appointment of Frank Wiegmann as a director (1 page)
22 February 2013	Termination of appointment of Fergus Bowen as a director (1 page)
22 February 2013	Termination of appointment of Fergus Bowen as a director (1 page)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
17 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 March 2012	Full accounts made up to 31 January 2012 (22 pages)
19 March 2012	Full accounts made up to 31 January 2012 (22 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2011	Appointment of Elizabeth Sheppard as a director (3 pages)
11 August 2011	Appointment of Elizabeth Sheppard as a director (3 pages)
2 August 2011	Termination of appointment of Roland Marouschek as a director (2 pages)
2 August 2011	Termination of appointment of Kevin Hughes as a director (2 pages)
2 August 2011	Termination of appointment of Kevin Hughes as a secretary (2 pages)
2 August 2011	Appointment of Elizabeth Caroline Sheppard as a secretary (3 pages)
2 August 2011	Termination of appointment of Kevin Hughes as a secretary (2 pages)
2 August 2011	Appointment of Elizabeth Caroline Sheppard as a secretary (3 pages)
2 August 2011	Termination of appointment of Kevin Hughes as a director (2 pages)
2 August 2011	Termination of appointment of Roland Marouschek as a director (2 pages)
11 July 2011	Full accounts made up to 31 January 2011 (24 pages)
11 July 2011	Full accounts made up to 31 January 2011 (24 pages)
18 February 2011	Termination of appointment of Mark Bailey as a director (1 page)
18 February 2011	Termination of appointment of Mark Bailey as a director (1 page)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (10 pages)
14 September 2010	Appointment of Mr Fergus Bowen as a director (2 pages)
14 September 2010	Appointment of Mr Fergus Bowen as a director (2 pages)
2 August 2010	Full accounts made up to 31 January 2010 (21 pages)
2 August 2010	Full accounts made up to 31 January 2010 (21 pages)
12 February 2010	Director's details changed for Frank Wiegmann on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Mark Paul Bailey on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Roland Marouschek on 6 November 2009 (2 pages)
12 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Roland Marouschek on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Kevin Hughes on 6 November 2009 (2 pages)
12 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Frank Wiegmann on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Mark Paul Bailey on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Roland Marouschek on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Frank Wiegmann on 6 November 2009 (2 pages)
12 February 2010	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Darren Ronan on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Kevin Hughes on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Darren Ronan on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Kevin Hughes on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Darren Ronan on 6 November 2009 (2 pages)
12 February 2010	Director's details changed for Mark Paul Bailey on 6 November 2009 (2 pages)
18 June 2009	Full accounts made up to 31 January 2009 (20 pages)
18 June 2009	Full accounts made up to 31 January 2009 (20 pages)
26 January 2009	Return made up to 06/11/08; full list of members (6 pages)
26 January 2009	Return made up to 06/11/08; full list of members (6 pages)
4 September 2008	Director's change of particulars / mark bailey / 01/07/2006 (1 page)
4 September 2008	Director's change of particulars / mark bailey / 01/07/2006 (1 page)
20 March 2008	Full accounts made up to 31 January 2008 (21 pages)
20 March 2008	Full accounts made up to 31 January 2008 (21 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 06/11/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 06/11/07; full list of members (3 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 April 2007	Full accounts made up to 31 January 2007 (23 pages)
11 April 2007	Full accounts made up to 31 January 2007 (23 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	Return made up to 06/11/06; full list of members (4 pages)
22 November 2006	Return made up to 06/11/06; full list of members (4 pages)
28 June 2006	Full accounts made up to 31 January 2006 (24 pages)
28 June 2006	Full accounts made up to 31 January 2006 (24 pages)
2 February 2006	Return made up to 06/11/05; full list of members (4 pages)
2 February 2006	Return made up to 06/11/05; full list of members (4 pages)
30 August 2005	Memorandum and Articles of Association (14 pages)
30 August 2005	Memorandum and Articles of Association (14 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 January 2005 (18 pages)
29 June 2005	Total exemption small company accounts made up to 31 January 2005 (18 pages)
10 January 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
7 July 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
7 July 2004	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Certificate of authorisation to commence business and borrow (1 page)
5 May 2004	Application to commence business (2 pages)
5 May 2004	Application to commence business (2 pages)
5 May 2004	Certificate of authorisation to commence business and borrow (1 page)
14 April 2004	Statement of affairs (11 pages)
14 April 2004	Ad 08/03/04--------- Â£ si 97@1=97 Â£ ic 50006/50103 (2 pages)
14 April 2004	Statement of affairs (8 pages)
14 April 2004	Statement of affairs (8 pages)
14 April 2004	Statement of affairs (11 pages)
14 April 2004	Ad 08/03/04--------- Â£ si 97@1=97 Â£ ic 50006/50103 (2 pages)
19 March 2004	Ad 08/03/04--------- Â£ si 50004@1=50004 Â£ ic 2/50006 (2 pages)
19 March 2004	Ad 08/03/04--------- Â£ si 50004@1=50004 Â£ ic 2/50006 (2 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Company name changed blacksco 34 PLC\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed blacksco 34 PLC\certificate issued on 17/03/04 (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed;new director appointed (2 pages)
20 February 2004	Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 February 2004	New secretary appointed;new director appointed (2 pages)
6 November 2003	Incorporation (20 pages)
6 November 2003	Incorporation (20 pages)

Bene Plc

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