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BENA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bena Limited. The company was founded 24 years ago and was given the registration number 03868542. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BENA LIMITED
Company Number:03868542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Martin Hardie Way, Tonbridge, United Kingdom, TN10 4AE

Secretary01 November 1999Active
14, Martin Hardie Way, Tonbridge, United Kingdom, TN10 4AE

Director01 November 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 October 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director29 October 1999Active

People with Significant Control

Mr Murat Ozsoyal
Notified on:27 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Martin Hardie Way, Tonbridge, United Kingdom, TN10 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chigdem Ozsoykal
Notified on:27 October 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:14, Martin Hardie Way, Tonbridge, England, TN10 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person secretary company with change date.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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