• UK
  • BENE PLC - 3rd Floor, Harella House, 90-98 Goswell Road, London, EC1V 7DF, England, United Kingdom

Company Information

Company registration number
04955016
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Harella House, 90-98 Goswell Road
London
EC1V 7DF
England
3rd Floor, Harella House, 90-98 Goswell Road, London, EC1V 7DF, England UK

Management

Managing Directors
LOESCHENKOHL, Juergen
MISTRY, Nautam
FRIED, Michael
Company secretaries
MISTRY, Nautam

Company Details

Type of Business
plc
Incorporated
2003-11-06
Age Of Company
2003-11-06 20 years
SIC/NACE
31010
Activity
The provision of office and contract furniture, proactive, authentic and responsible.

Ownership

Beneficial Owners
-
Mr Fergus Donovan Alastair Bowen
Dr Martin Leopold Bartenstein

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLACKSCO 34 PLC
Website
BENE.COM
Phone
02076891234
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

BENE PLC Company Description

BENE PLC is a plc registered in United Kingdom with the Company reg no 04955016. Its current trading status is "live". It was registered 2003-11-06. It was previously called BLACKSCO 34 PLC. It has declared SIC or NACE codes as "31010". The declared activity is The provision of office and contract furniture, proactive, authentic and responsible.. It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-06.It can be contacted at 3Rd Floor, Harella House, 90-98 Goswell Road by phone on 02076891234 on the web at BENE.COM.
More information

Get BENE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bene Plc - 3rd Floor, Harella House, 90-98 Goswell Road, London, EC1V 7DF, England, United Kingdom

2003-11-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BENE PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • change-to-a-person-with-significant-control (2022-10-26) - PSC04

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • mortgage-satisfy-charge-full (2022-03-09) - MR04

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  • notification-of-a-person-with-significant-control (2022-03-09) - PSC01

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  • accounts-with-accounts-type-full (2022-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01

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  • legacy (2021-07-14) - AGREEMENT2

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  • legacy (2021-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-26) - AA

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  • legacy (2021-07-14) - GUARANTEE2

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  • legacy (2021-11-02) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • cessation-of-a-person-with-significant-control (2020-06-10) - PSC07

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • notification-of-a-person-with-significant-control (2020-06-10) - PSC01

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2016-10-04) - MR05

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  • accounts-with-accounts-type-full (2016-03-16) - AA

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • change-account-reference-date-company-current-shortened (2015-09-02) - AA01

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • appoint-person-secretary-company-with-name (2014-01-20) - AP03

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • termination-secretary-company-with-name (2014-01-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • termination-director-company-with-name (2013-03-08) - TM01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • resolution (2012-09-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • legacy (2012-12-06) - MG02

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  • accounts-with-accounts-type-full (2012-03-19) - AA

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  • termination-secretary-company-with-name (2011-08-02) - TM02

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • legacy (2011-11-11) - MG01

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2008-01-16) - 288b

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-09-04) - 288c

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  • accounts-with-accounts-type-full (2007-04-11) - AA

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  • resolution (2007-06-04) - RESOLUTIONS

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  • legacy (2006-11-23) - 403a

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2006-02-02) - 363a

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  • resolution (2005-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA

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  • legacy (2005-08-26) - 288a

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  • legacy (2005-01-10) - 363s

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  • memorandum-articles (2005-08-30) - MEM/ARTS

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  • legacy (2004-03-18) - 395

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  • legacy (2004-02-20) - 288a

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  • legacy (2004-02-20) - 288b

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  • certificate-change-of-name-company (2004-03-17) - CERTNM

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  • legacy (2004-03-19) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-05-05) - CERT8

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  • statement-of-affairs (2004-04-14) - SA

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  • application-to-commence-business (2004-05-05) - 117

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-07-07) - 225

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-12-24) - 288b

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  • legacy (2004-04-14) - 88(2)R

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  • legacy (2004-02-20) - 287

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  • incorporation-company (2003-11-06) - NEWINC

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