Benugo Limited

03505757

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 05/02/1998

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

Officers

Benedict Warner

director · Since 05/02/1998

CATERING

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Marc Bradley

secretary · Since 14/12/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

director · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Alastair Dunbar Storey

director · Since 14/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Christopher Noel Mahony

director · Since 21/04/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Stephen Charles Cox

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Wsh Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Westbury Street Limited

Ceased 29/04/2026

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 19/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/11/2013Registered 23/11/2013Satisfied 19/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/02/2011Registered 25/02/2011Satisfied 21/01/2014

charge

outstanding

HS1 LIMITED

Created 10/07/2008Registered 12/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(SEC

Created 14/12/2007Registered 18/12/2007Satisfied 22/02/2011

charge

satisfied

HSBC BANK PLC

Created 20/03/2003Registered 22/03/2003Satisfied 22/12/2007

charge

satisfied

HSBC BANK PLC

Created 15/01/2003Registered 16/01/2003Satisfied 22/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1999Registered 19/03/1999Satisfied 22/12/2007