BENIT LIMITED
UNIT A, 151 BATTERSEA RISE, LONDON SW11 1HP- Active
- Private Limited Company
- Company No. 05261146
- Last Updated: 01 Mar 2024
Company Profile
BENIT LIMITED was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in LONDON. BENIT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 4 months and 9 days.
| Name | BENIT LIMITED |
|---|---|
| Company number | 05261146 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A 151 BATTERSEA RISE LONDON SW11 1HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Arthur Breen Nationality: British |
Dates: Wednesday, September 20, 2023 - present
voting rights 25 to 50 percent
|
| Mr Mark Arthur Breen Nationality: British |
Dates: Tuesday, November 1, 2022 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Howard Pearson Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Christopher Breen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BENIT LIMITED | 15 Oct 2004 |
| ALLANDALE HOTEL LIMITED | 05 Jan 2007 |