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Benq UK Limited

Benq UK Limited is an active company incorporated on 7 November 1997 with the registered office located in London, Greater London. Benq UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03462488
Private limited company
Age
27 years
Incorporated 7 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
01442835640
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1969
Director • Chinese • Lives in Taiwan • Born in Feb 1965
Director • Chinese • Lives in Netherlands • Born in Apr 1974
Director • Taiwanese • Lives in United States • Born in Mar 1978
Director • Managing Director • Taiwanese • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £548K (-21%)
Turnover
£22.02M
Decreased by £1.13M (-5%)
Employees
29
Increased by 2 (+7%)
Total Assets
£5.4M
Increased by £813K (+18%)
Total Liabilities
-£3.33M
Increased by £848K (+34%)
Net Assets
£2.07M
Decreased by £35K (-2%)
Debt Ratio (%)
62%
Increased by 7.55% (+14%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Mr Yuan-Fu Huang Appointed
1 Year 1 Month Ago on 30 Aug 2024
Wen-Der Lee Resigned
1 Year 1 Month Ago on 30 Aug 2024
Er-an Chu Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Shih-Chieh Wu Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Yichen Chang Resigned
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Termination of appointment of Wen-Der Lee as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Yuan-Fu Huang as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Er-an Chu as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Shih-Chieh Wu as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mrs Shuhsiu Hsu as a secretary on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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