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Bene Plc

Bene Plc is an active company incorporated on 6 November 2003 with the registered office located in London, Greater London. Bene Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04955016
Public limited company
Age
21 years
Incorporated 6 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (24 days remaining)
Last change occurred 8 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 June 2026 (8 months remaining)
Address
3rd Floor, Harella House, 90-98 Goswell Road
London
EC1V 7DF
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 47-53 st John Street London EC1M 4AN
Telephone
02076891234
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1968
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1963
Director • Director Of Human Resources • Austrian • Lives in Austria • Born in May 1973
Director • Vice President International Sales • Austrian • Lives in Dubai • Born in Sep 1977
Director • Sales Director • Austrian • Lives in Austria • Born in Apr 1965
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
£464K
Increased by £180K (+63%)
Turnover
£12.24M
Increased by £313K (+3%)
Employees
29
Same as previous period
Total Assets
£3.45M
Increased by £512K (+17%)
Total Liabilities
-£2.64M
Increased by £731K (+38%)
Net Assets
£809K
Decreased by £219K (-21%)
Debt Ratio (%)
77%
Increased by 11.54% (+18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mrs Susanne Reinelt Appointed
3 Months Ago on 4 Jul 2025
Martin Zehetgruber Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Registered Address Changed
3 Years Ago on 27 Jun 2022
Mr Fergus Donovan Alastair Bowen (PSC) Details Changed
5 Years Ago on 10 Jun 2020
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Documents
Appointment of Mrs Susanne Reinelt as a director on 4 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Martin Zehetgruber as a director on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Dec 2022
Change of details for Mr Fergus Donovan Alastair Bowen as a person with significant control on 10 June 2020
Submitted on 26 Oct 2022
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
Submitted on 27 Jun 2022
Repayment History
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