BENIT LIMITED

Company summary

Company number: 05261146
Status: ACTIVE
Incorporated / age: 15 October 200422 years
Registered office: Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEN, Mark Arthur ACTIVE	Director	01 Jul 2018		England	November 1986	Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom
BREEN, Richard Christopher ACTIVE	Director	25 Apr 2008		England	May 1957	24, Honeywell Road, London, SW11 6EG, England
PEARSON, Stephen Howard RESIGNED	Secretary	15 Oct 2004	31 Aug 2018			Apartment 3103, 1 The Elephant, 1 St Gabriels Walk, London, SE1 6FF, United Kingdom
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	15 Oct 2004	15 Oct 2004			Temple House, 20 Holywell Row, London, EC2A 4XH
BATEMAN, Richard Thomas RESIGNED	Director	01 Aug 2007	25 Apr 2008	England	March 1972	Holly Cottage, Clouds, Salisbury, Wiltshire, SP3 6BE
BREEN, Richard Christopher RESIGNED	Director	15 Oct 2004	01 Aug 2007	England	May 1957	83 Kyrle Road, London, SW11 6BB
PEARSON, Stephen Howard RESIGNED	Director	15 Oct 2004	31 Aug 2018	United Kingdom	June 1956	Apartment 3103, 1 The Elephant, 1 St Gabriels Walk, London, SE1 6FF, United Kingdom

PEARSON, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 31 Aug 2018
Address: Apartment 3103, 1 The Elephant, 1 St Gabriels Walk, London, SE1 6FF, United Kingdom

PEARSON, Stephen Howard RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Apartment 3103, 1 The Elephant, 1 St Gabriels Walk, London, SE1 6FF, United Kingdom

Created	Status	Filings
23 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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