BENUGO LIMITED - READING
| Company Profile | Company Filings |
Overview
BENUGO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BENUGO LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505757. The accounts status is FULL and accounts are next due on 30/09/2024.
BENUGO LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505757. The accounts status is FULL and accounts are next due on 30/09/2024.
BENUGO LIMITED - READING
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2022 | 30/09/2024 |
Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC BRADLEY | Apr 1975 | British | Director | 2007-12-14 | CURRENT |
| CHRISTOPHER NOEL MAHONY | Dec 1966 | Irish | Director | 2023-04-21 | CURRENT |
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 2007-12-14 | CURRENT |
| BENEDICT WARNER | Jun 1964 | British | Director | 1998-02-05 | CURRENT |
| MARC BRADLEY | Apr 1975 | British | Secretary | 2007-12-14 | CURRENT |
| MR PAUL ROBERT BOWLEY | Aug 1970 | British | Director | 2013-08-05 | CURRENT |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| HUGO WARNER | Sep 1968 | British | Secretary | 1998-02-05 UNTIL 2007-12-14 | RESIGNED |
| GUY KELLNER | Aug 1962 | British | Director | 2010-03-22 UNTIL 2014-05-22 | RESIGNED |
| KEITH JAMES WILSON | Aug 1961 | British | Director | 2007-12-14 UNTIL 2010-03-22 | RESIGNED |
| HUGO WARNER | Sep 1968 | British | Director | 1998-04-18 UNTIL 2010-12-03 | RESIGNED |
| BENJAMIN WARNER | Jun 1954 | British | Director | 1998-05-27 UNTIL 1999-11-26 | RESIGNED |
| MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2021-04-07 UNTIL 2022-10-12 | RESIGNED |
| TIM PARFITT | Nov 1970 | British | Director | 2001-11-05 UNTIL 2005-03-04 | RESIGNED |
| MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Director | 2001-11-05 UNTIL 2002-11-21 | RESIGNED |
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | 2001-11-05 UNTIL 2007-12-14 | RESIGNED |
| CHRISTOPHER NOEL MAHONY | Dec 1966 | Irish | Director | 2007-12-14 UNTIL 2011-03-01 | RESIGNED |
| MR SHANE PETER KAVANAGH | Jun 1979 | Irish | Director | 2021-04-07 UNTIL 2023-04-21 | RESIGNED |
| MR SHANE PETER KAVANAGH | Jun 1979 | Irish | Director | 2014-06-01 UNTIL 2016-03-31 | RESIGNED |
| MR TURLOUGH MCNAMARA | Oct 1973 | Irish | Director | 2014-06-01 UNTIL 2017-10-23 | RESIGNED |
| PAUL JOHNATHAN JENKINS | Nov 1963 | British | Director | 1998-07-21 UNTIL 2001-11-05 | RESIGNED |
| WARREN GEOFFREY COLQUITT | May 1963 | British | Director | 2005-06-09 UNTIL 2007-12-14 | RESIGNED |
| WILLIAM ROBERT BAXTER | Aug 1960 | British | Director | 2007-12-14 UNTIL 2010-12-31 | RESIGNED |
| HANDLEY AMOS | Aug 1972 | British | Director | 2018-04-23 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westbury Street Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |