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Bene Plc

04955016

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, HARELLA HOUSE, 90-98, LONDON, EC1V 7DF
Incorporated 06/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31010
Manufacture of office and shop furniture

Officers

Mr Juergen Loeschenkohl

director · Since 23/10/2013

VICE PRESIDENT INTERNATIONAL SALES

AUSTRIAN · DUBAI · Age 48

Mr Nautam Mistry

secretary · Since 20/01/2014

Also on 1 other board

Mr Nautam Mistry

director · Since 01/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Fergus Donovan Alastair Bowen

director · Since 14/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Michael Fried

director · Since 01/09/2020

SALES DIRECTOR

AUSTRIAN · AUSTRIA · Age 61

Mrs Susanne Reinelt

director · Since 04/07/2025

GROUP DIRECTOR HR, STRATEGY AND TRANSFOR

AUSTRIAN · AUSTRIA · Age 55

Persons with Significant Control

Dr Martin Leopold Bartenstein

25–50% shares

Austrian · Austria · Age 73

3rd Floor, Harella House, 90-98, Goswell Road, London, EC1V 7DF

Notified 18/12/2016

Mr Fergus Donovan Alastair Bowen

Significant control

British · England · Age 62

3rd Floor, Harella House, 90-98, Goswell Road, London, EC1V 7DF

Notified 10/06/2020

Former PSCs

Mr Alan Gazzard

Ceased 09/06/2020

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 13/08/2015Registered 14/08/2015Satisfied 09/03/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 27/10/2011Registered 11/11/2011Satisfied 04/12/2012
charge
satisfied

FIONA MARY BELL

Created 08/03/2004Registered 18/03/2004Satisfied 23/11/2006
charge
satisfied

GEOFFREY MARK BELL

Created 08/03/2004Registered 18/03/2004Satisfied 23/11/2006
charge
satisfied

FIONA MARY BELL

Created 08/03/2004Registered 18/03/2004Satisfied 23/11/2006
charge
satisfied

GEOFFREY MARK BELL

Created 08/03/2004Registered 18/03/2004Satisfied 23/11/2006