About

Registered Number: 03868542
Date of Incorporation: 29/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 291 Green Lanes, London, N13 4XS,

 

Founded in 1999, Bena Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at Bena Ltd. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OZSOYKAL, Chigdem 01 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
OZSOYKAL, Murat 01 November 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 October 2018
PSC04 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 15 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA01 - Change of accounting reference date 04 March 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 20 November 2004
395 - Particulars of a mortgage or charge 11 November 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 26 July 2001
DISS40 - Notice of striking-off action discontinued 26 June 2001
363s - Annual Return 22 June 2001
GAZ1 - First notification of strike-off action in London Gazette 24 April 2001
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
287 - Change in situation or address of Registered Office 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
NEWINC - New incorporation documents 29 October 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 2004 Outstanding

N/A

Debenture 09 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.