Benau Limited

03689463

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR

Incorporated 21/12/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100

Activities of head offices

Officers

Jonathan William Field Beckett

director · Since 21/12/1998

YACHT BROKER

BRITISH · MONACO · Age 69

Also on 1 other board

Mr Alexander Giles Wheatley

secretary · Since 16/07/2009

BRITISH · Age 57

Also on 2 other boards

Mr Mark Tadeusz Olszowski

director · Since 16/07/2009

NONE

UNITED KINGDOM · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Project Beacon Brokerage Uk Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16522262 · Companies House · Private Limited Company

Notified 01/11/2025

Former PSCs

Nigel Burgess Sam

Ceased 27/11/2023

Mr Timothy John Wiltshire

Ceased 01/11/2025

Mr Jonathan William Field Beckett

Ceased 01/11/2025