About

Registered Number: 06330516
Date of Incorporation: 01/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 162c Chertesy Lane Chertsey Lane, Staines-Upon-Thames, TW18 3LY,

 

Bengisu Ltd was founded on 01 August 2007 with its registered office in Staines-Upon-Thames. The current directors of Bengisu Ltd are Sivakci, Huseyin, Sivakci, Gulsum.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVAKCI, Huseyin 01 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIVAKCI, Gulsum 01 August 2007 17 October 2016 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 12 March 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 13 October 2017
CH01 - Change of particulars for director 12 October 2017
PSC04 - N/A 12 October 2017
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 28 March 2017
AA - Annual Accounts 10 March 2017
AD01 - Change of registered office address 02 December 2016
TM02 - Termination of appointment of secretary 17 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AD01 - Change of registered office address 17 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
NEWINC - New incorporation documents 01 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.