Company Information for BENTO CHAYA LIMITED
29 THURLOE PLACE, LONDON, SW7 2HQ,
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Company Registration Number
06874683
Private Limited Company
Active |
Company Name | |
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BENTO CHAYA LIMITED | |
Legal Registered Office | |
29 THURLOE PLACE LONDON SW7 2HQ Other companies in SW7 | |
Company Number | 06874683 | |
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Company ID Number | 06874683 | |
Date formed | 2009-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB972709488 |
Last Datalog update: | 2024-04-06 20:44:26 |
Companies House |
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Officer | Role | Date Appointed |
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MANAMI SLOLEY |
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COLIN GORDON SLOLEY |
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MANAMI SLOLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C & M INTERNATIONAL LIMITED | Director | 1997-09-22 | CURRENT | 1997-09-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LOUIS GEORGE SLOLEY | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Colin Solely as a person with significant control on 2016-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2518.92 | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 2518.92 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068746830001 | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 2330 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2330 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution alteration of articles</ul> | |
RES01 | ALTER ARTICLES 19/08/2014 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 2330 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/14 FROM Flat 2 19 Roland Gardens London SW7 3PE | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANAMI SLOLEY on 2011-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANAMI SLOLEY / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SLOLEY / 01/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM KINGSTON MANOR THE STREET KINGSTON LEWES EAST SUSSEX BN7 3PD UNITED KINGDOM | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAMI SLOLEY / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SLOLEY / 09/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM KINGSTON MANOR THE STREET KINGSTON NR LEWES BN7 3PD | |
RES01 | ADOPT ARTICLES 20/08/2009 | |
88(2) | AD 20/08/09 GBP SI 40000@0.01=400 GBP IC 600/1000 | |
123 | NC INC ALREADY ADJUSTED 23/06/09 | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/2000 23/06/2009 | |
88(2) | AD 23/06/09 GBP SI 59800@0.01=598 GBP IC 2/600 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 41,600 |
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Creditors Due Within One Year | 2012-04-01 | £ 114,859 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTO CHAYA LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 8,879 |
Current Assets | 2012-04-01 | £ 32,173 |
Debtors | 2012-04-01 | £ 13,014 |
Fixed Assets | 2012-04-01 | £ 196,224 |
Shareholder Funds | 2012-04-01 | £ 71,938 |
Stocks Inventory | 2012-04-01 | £ 10,280 |
Tangible Fixed Assets | 2012-04-01 | £ 196,224 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BENTO CHAYA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09021000 | Green tea in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09022000 | Green tea in immediate packings of > 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
39241000 | Tableware and kitchenware, of plastics | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09021000 | Green tea in immediate packings of <= 3 kg | |||
09024000 | Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |