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BENE PLC

Company number 04955016

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 27 pages (27 pages)
05 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AP01 Appointment of Mrs Susanne Reinelt as a director on 4 July 2025
View PDF Appointment of Mrs Susanne Reinelt as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
07 Jul 2025 TM01 Termination of appointment of Martin Zehetgruber as a director on 4 July 2025
View PDF Termination of appointment of Martin Zehetgruber as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022 PSC04 Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 10 June 2020
View PDF Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 AD01 Registered office address changed from 47-53 st John Street London EC1M 4AN to 3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF on 27 June 2022
View PDF Registered office address changed from 47-53 st John Street London EC1M 4AN to 3rd Floor, Harella House, 90-98 Goswell Road London EC1V 7DF on 27 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
09 Mar 2022 PSC01 Notification of Martin Leopold Bartenstein as a person with significant control on 18 December 2016
View PDF Notification of Martin Leopold Bartenstein as a person with significant control on 18 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 MR04 Satisfaction of charge 049550160006 in full
View PDF Satisfaction of charge 049550160006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 90 pages (90 pages)
29 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 89 pages (89 pages)
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
09 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020 AP01 Appointment of Mr Martin Zehetgruber as a director on 1 December 2020
View PDF Appointment of Mr Martin Zehetgruber as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020 CH01 Director's details changed for Mr Martin Zehetgruber on 1 September 2020
View PDF Director's details changed for Mr Martin Zehetgruber on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020 TM01 Termination of appointment of Martin Zehetgruber as a director on 1 September 2020
View PDF Termination of appointment of Martin Zehetgruber as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)