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Bengal Commodities Limited

11204355

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O MHA MACINTYRE HUDSON BUILDING 4, FOUNDATION PARK, MAIDENHEAD, SL6 3UD
Incorporated 13/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66110
Administration of financial markets

Officers

Mr Stephen Boloven

secretary · Since 13/02/2018

Mr William Whelan

director · Since 13/02/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Mr Stephen Ferdinand Upot

director · Since 31/07/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 59

Mr Brian Whelan

director · Since 31/07/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Mr Brian Whelan

Significant control

American · United States · Age 48

C/O Mha Macintyre Hudson, Building 4, Foundation Park, Maidenhead, SL6 3UD

Notified 21/08/2023

Former PSCs

Bengal Capital Limited

Ceased 21/08/2023

Charges0 outstanding

Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 21/02/2019Registered 14/03/2019Satisfied 09/04/2024
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 21/02/2019Registered 14/03/2019Satisfied 09/04/2024