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Bento Holding UK Ltd

Bento Holding UK Ltd is an active company incorporated on 27 May 2022 with the registered office located in Edinburgh, City of Edinburgh. Bento Holding UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733828
Private limited company
Scottish Company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
17 Campbell Road
Edinburgh
Midlothian
EH12 6DT
Scotland
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 61 South Beechwood Edinburgh EH12 5YS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • Chinese • Lives in Scotland • Born in Nov 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bento Express UK Ltd
Mr Jiawei Liu is a mutual person.
Active
Bento Express Lothian Ltd
Mr Jiawei Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.81K
Decreased by £1.23K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£210.12K
Increased by £148.77K (+243%)
Total Liabilities
-£193.07K
Increased by £192.31K (+25371%)
Net Assets
£17.05K
Decreased by £43.54K (-72%)
Debt Ratio (%)
92%
Increased by 90.65% (+7336%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Ms Rou Zhang Appointed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Jiawei Liu (PSC) Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Jiawei Liu Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Mar 2024
Appointment of Ms Rou Zhang as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Jan 2024
Director's details changed for Jiawei Liu on 9 August 2023
Submitted on 9 Aug 2023
Registered office address changed from 61 South Beechwood Edinburgh EH12 5YS Scotland to 17 Campbell Road Edinburgh Midlothian EH12 6DT on 9 August 2023
Submitted on 9 Aug 2023
Change of details for Jiawei Liu as a person with significant control on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Mar 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 1 Feb 2023
Repayment History
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