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BENELUX LTD

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

This company is commonly known as Benelux Ltd. The company was founded 10 years ago and was given the registration number 09063953. The firm's registered office is in SWANSEA. You can find them at Papa John's, 11 Dillwyn Street, Swansea, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BENELUX LTD
Company Number:09063953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Papa John's, 11 Dillwyn Street, Swansea, SA1 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pizza Hut, 14 The Rushes, Loughborough, England, LE115BE

Director30 May 2014Active

People with Significant Control

Mr Umar Malik
Notified on:01 February 2021
Status:Active
Date of birth:January 1986
Nationality:Belgian
Country of residence:Wales
Address:72, Ffordd Y Draen, Bridgend, Wales, CF35 6DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person director company with change date.

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2015-02-14Address

Change registered office address company with date old address new address.

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2014-05-30Incorporation

Incorporation company.

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