| Company Name | Bento Express Delivery Limited |
|---|---|
| Director | Li Liang |
| Company Status | Active |
| Company Number | 12998405 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2020(3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Li Liang |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2023(3 years after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
| Director Name | Ms Pei-Yu Liang |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
| Director Name | Mr Eddieshaw-Ru Liang |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2021(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
Location
| Registered Address | 4 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 January 2021 | Termination of appointment of Pei-Yu Liang as a director on 8 January 2021 (1 page) |
|---|---|
| 9 January 2021 | Cessation of Pei-Yu Liang as a person with significant control on 8 January 2021 (1 page) |
| 9 January 2021 | Appointment of Mr Eddie Shaw Ru Liang as a director on 8 January 2021 (2 pages) |
| 9 January 2021 | Notification of Eddie Shaw Ru Liang as a person with significant control on 8 January 2021 (2 pages) |
| 9 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 5 November 2020 | Incorporation Statement of capital on 2020-11-05
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