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BENGRED LIMITED

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

This company is commonly known as Bengred Limited. The company was founded 25 years ago and was given the registration number 03638149. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BENGRED LIMITED
Company Number:03638149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Peartree Lane, Glamis Road, London, E1 9SR

Director26 September 1999Active
17 The Broadway, Hampton Court Way, Thames Ditton, KT7 0LX

Secretary30 September 1998Active
15 Peartree Lane, Glamis Road, London, E1 9SR

Secretary26 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 1998Active
22 Bucknalls Drive, Bricket Wood, AL2 3XL

Director30 June 1999Active
The Social, 33 Linton Street, London, N1 7DU

Director30 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 1998Active

People with Significant Control

The Breakfast Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:368, Forest Road, London, England, E17 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-16Resolution

Resolution.

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2022-03-08Address

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

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-12-10Officers

Termination director company with name termination date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type full.

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2014-09-04Mortgage

Mortgage satisfy charge full.

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