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Home > England & Wales Companies > BENU NETWORKS LIMITED
Company Information for

BENU NETWORKS LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
08727977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benu Networks Ltd
BENU NETWORKS LIMITED was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Benu Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BENU NETWORKS LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in EC2V
 
Filing Information
Company Number 08727977
Company ID Number 08727977
Date formed 2013-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:07:44
Primary Source:Companies House
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Companies with same name BENU NETWORKS LIMITED
The following companies were found which have the same name as BENU NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENU NETWORKS PACKET SWITCH PRIVATE LIMITED 8-2-120 1ST FLOOR BLOCK 'A' PALACE VIEW ESTATE ROAD NO. 2 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2011-04-12
Benu Networks, Inc. Delaware Unknown

Company Officers of BENU NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2018-02-27
ANTHONY PETRILLO
 Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES BROWN
 Company Secretary 2015-05-01 2018-02-26
FRANCIS JOSEPH CUSICK
 Director 2015-11-02 2017-08-29
SCOTT EDWARD MORRISSE
 Director 2013-10-10 2015-11-02
WCPHD SECRETARIES LIMITED
 Company Secretary 2013-10-10 2015-05-01
DAVID FORREST CALLAN
 Director 2013-10-10 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABLE SECRETARIES LIMITED U-LINK CLOUD LTD Company Secretary 2018-02-27 CURRENT 2017-11-02 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ENDEAVOUR SOLUTIONS EUROPE LIMITED Company Secretary 2018-02-27 CURRENT 2014-10-09 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED WATERLEVEL LIMITED Company Secretary 2018-02-27 CURRENT 2003-05-02 Active
SABLE SECRETARIES LIMITED NORDIC ICE LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED GATELEY GLOBAL LIMITED Company Secretary 2018-02-27 CURRENT 2013-07-04 Active
SABLE SECRETARIES LIMITED RHQ ZOMBIECO LIMITED Company Secretary 2018-02-27 CURRENT 2014-09-25 Active
SABLE SECRETARIES LIMITED KENWARD ASSOCIATES LIMITED Company Secretary 2018-02-27 CURRENT 2002-11-15 Active
SABLE SECRETARIES LIMITED NORDIC GLACIER LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED BENCHMARK DIGITAL PARTNERS UK LTD Company Secretary 2018-02-27 CURRENT 2011-12-02 Active
SABLE SECRETARIES LIMITED AST LLC UK LTD Company Secretary 2018-02-27 CURRENT 2013-02-12 Active
SABLE SECRETARIES LIMITED LISTENGAGE UK LTD Company Secretary 2018-02-27 CURRENT 2016-07-18 Active
SABLE SECRETARIES LIMITED VERTAFORE UK LIMITED Company Secretary 2018-02-27 CURRENT 2006-08-08 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ALBION ECO LIMITED Company Secretary 2018-02-27 CURRENT 2011-08-25 Active
SABLE SECRETARIES LIMITED VEND SOFTWARE UK LIMITED Company Secretary 2018-02-27 CURRENT 2014-06-23 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED RADICLE PRODUCE COMPANY LTD Company Secretary 2018-02-27 CURRENT 2016-02-04 Active
SABLE SECRETARIES LIMITED SOUTHERN CROSS BEVERAGES LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SABLE SECRETARIES LIMITED DEVIL'S PEAK BREWERY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SABLE SECRETARIES LIMITED VM TARGETS LIMITED Company Secretary 2016-11-10 CURRENT 2006-12-14 Active
SABLE SECRETARIES LIMITED WAYPOINTONE LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-13 Dissolved 2016-12-27
SABLE SECRETARIES LIMITED SPUR ADVERTISING UK LIMITED Company Secretary 2012-04-23 CURRENT 2008-12-09 Dissolved 2017-01-03
SABLE SECRETARIES LIMITED SPUR LEASING LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED SPUR LIMITED Company Secretary 2012-04-23 CURRENT 1997-02-25 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED MOHAWK SPUR LIMITED Company Secretary 2012-04-23 CURRENT 2004-08-04 Dissolved 2017-01-17
SABLE SECRETARIES LIMITED LARKSPUR TWO LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED LARKSPUR SIX LIMITED Company Secretary 2012-04-23 CURRENT 2010-07-13 Dissolved 2018-01-05
SABLE SECRETARIES LIMITED THE CUMBRIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 1991-04-23 Dissolved 2017-02-28
SABLE SECRETARIES LIMITED INTERNATIONAL POME FRUIT ALLIANCE LIMITED Company Secretary 2012-04-23 CURRENT 2010-03-19 Active
SABLE SECRETARIES LIMITED BLUEGRASS DIGITAL LIMITED Company Secretary 2012-04-23 CURRENT 2008-02-20 Active
SABLE SECRETARIES LIMITED WESTERNACHER & PARTNER CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-03 Active
SABLE SECRETARIES LIMITED POENSKOP LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-27 Active
SABLE SECRETARIES LIMITED TGI SPORT LTD Company Secretary 2012-04-23 CURRENT 2007-09-11 Active
SABLE SECRETARIES LIMITED RANMORE FUND MANAGEMENT LTD Company Secretary 2012-04-23 CURRENT 2008-01-18 Active
SABLE SECRETARIES LIMITED SOURCING CONCEPTS LIMITED Company Secretary 2012-04-23 CURRENT 2009-09-02 Active
SABLE SECRETARIES LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2012-04-23 CURRENT 2004-06-11 Active
SABLE SECRETARIES LIMITED SHOREDITCH TECHNOLOGY LIMITED Company Secretary 2012-04-23 CURRENT 2003-06-27 Liquidation
SABLE SECRETARIES LIMITED SNOGGY'S BUTCHERY & FOOD MARKET LTD Company Secretary 2012-04-23 CURRENT 2004-08-05 Active
SABLE SECRETARIES LIMITED THROWING SHADOWS LIMITED Company Secretary 2012-04-23 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-14Application to strike the company off the register
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
2023-12-08SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2023-12-08
2023-10-13Previous accounting period extended from 31/12/22 TO 30/06/23
2023-06-20CESSATION OF BENU NETWORKS INC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Ciena Corporation as a person with significant control on 2022-12-30
2023-06-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-02-28DIRECTOR APPOINTED MR DAVID MARC ROTHENSTEIN
2023-02-27DIRECTOR APPOINTED JAMES MOYLAN, JR.
2023-02-27APPOINTMENT TERMINATED, DIRECTOR JOHN VALENTINE
2022-08-25Unaudited abridged accounts made up to 2021-12-31
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MADS LILLELUND
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-06-01AP01DIRECTOR APPOINTED MR MADS LILLELUND
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-22PSC05Change of details for Benu Networks Inc as a person with significant control on 2020-04-22
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRILLO
2019-08-15AP01DIRECTOR APPOINTED MR JOHN VALENTINE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-27AP04Appointment of Sable Secretaries Limited as company secretary on 2018-02-27
2018-02-27TM02Termination of appointment of Scott James Brown on 2018-02-26
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH CUSICK
2017-09-28AP01DIRECTOR APPOINTED MR ANTHONY PETRILLO
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT JAMES BROWN on 2016-10-05
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH CUSICK
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD MORRISSE
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ England
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-05-13AP03Appointment of Mr Scott James Brown as company secretary on 2015-05-01
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST CALLAN
2015-05-13TM02Termination of appointment of Wcphd Secretaries Limited on 2015-05-01
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-01RES01ADOPT ARTICLES 01/11/13
2013-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BENU NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENU NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENU NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BENU NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of BENU NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENU NETWORKS LIMITED
Trademarks
We have not found any records of BENU NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENU NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as BENU NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENU NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENU NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENU NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 8AD