BENFWD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benfwd Ltd. The company was founded 4 years ago and was given the registration number 12615959. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | BENFWD LTD |
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| Company Number | : | 12615959 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2020 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63120 - Web portals
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 196, High Road, London, England, N22 8HH | Director | 27 November 2022 | Active |
| 196, High Road, London, England, N22 8HH | Director | 02 December 2021 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5EA | Director | 21 May 2020 | Active |
People with Significant Control
| Ralph Klaar Ltd |
| Notified on | : | 12 November 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ralph Klaar |
| Notified on | : | 11 January 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1946 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alberto Marius Mincu |
| Notified on | : | 02 December 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin Peter Quadt |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 118, Pall Mall, London, United Kingdom, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bpq Holding Company Ltd |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 118, Pall Mall, London, United Kingdom, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)