BENE PLC

3RD FLOOR, HARELLA HOUSE, 90-98, GOSWELL ROAD, LONDON  EC1V 7DF
  • Active
  • Public Limited Company
  • Company No. 04955016
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BENE PLC was incorporated on Thursday, November 6, 2003 as a Public Limited Company with registered address in LONDON. BENE PLC has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Public Limited Company has been operating for 21 years 3 months and 17 days.

Name BENE PLC
Company number 04955016
Company type Public Limited Company
Incorporation date 06 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, HARELLA HOUSE, 90-98
GOSWELL ROAD
LONDON
EC1V 7DF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fergus Donovan Alastair Bowen Nationality: British Dates: Wednesday, June 10, 2020 - present
significant influence or control
Dr Martin Leopold Bartenstein Nationality: Austrian Dates: Sunday, December 18, 2016 - present
ownership of shares 25 to 50 percent
Mr Alan Gazzard Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, June 9, 2020
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BENE PLC 06 Nov 2003
BLACKSCO 34 PLC 17 Mar 2004