BENE PLC

Company number 04955016

Date	Type	Description	View / Download
10 Jun 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
17 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
07 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
26 Oct 2022	PSC04	Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 10 June 2020	(2 pages)
27 Jun 2022	AD01	Registered office address changed from 47-53 st John Street London EC1M 4AN to 3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF on 27 June 2022	(1 page)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
09 Mar 2022	PSC01	Notification of Martin Leopold Bartenstein as a person with significant control on 18 December 2016	(2 pages)
09 Mar 2022	MR04	Satisfaction of charge 049550160006 in full	(1 page)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
29 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(89 pages)
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
09 Dec 2020	AP01	Appointment of Mr Martin Zehetgruber as a director on 1 December 2020	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Martin Zehetgruber on 1 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Martin Zehetgruber as a director on 1 September 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Martin Zehetgruber as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Michael Fried as a director on 1 September 2020	(2 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Jun 2020	PSC01	Notification of Fergus Donovon Alistair Bowen as a person with significant control on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Alan Gazzard as a director on 9 June 2020	(1 page)
10 Jun 2020	PSC07	Cessation of Alan Gazzard as a person with significant control on 9 June 2020	(1 page)