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BENAU LIMITED

Active
03689463·incorporated 1998-12-21

BENAU LIMITED is an active UK private limited company, incorporated on 21 December 1998 at Companies House (number 03689463; OpenRegistry canonical ID GB-03689463-benau-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-21
Registered Address
CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BENAU LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

BENAU LIMITED has 1 person with significant control on file:

  • Project Beacon Brokerage Uk Limited (United Kingdom reg. 16522262). Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Nigel Burgess Sam. Notified 2016-04-06. Ceased 2023-11-27.
    • Owns 75% or more of shares
  • Mr Jonathan William Field Beckett born 1957 resident in United Kingdom, British national. Notified 2023-11-27. Ceased 2025-11-01.
    • Owns 50–75% of shares
  • Mr Timothy John Wiltshire born 1969 resident in Monaco, British national. Notified 2023-11-27. Ceased 2025-11-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03689463.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.