Website & contact details
- Website
Benugo Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)Take-away food shops and mobile food stands (56103)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 300 Thames Valley Park DriveReadingRG6 1PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born April 1980 (46)
Director · Appointed 21 April 2023
Irish
Born December 1966 (59)
Secretary · Appointed 14 December 2007
British
Director · Appointed 14 December 2007
British
Born April 1975 (51)
Director · Appointed 14 December 2007
British
Born January 1953 (73)
Director · Appointed 5 February 1998
British
Born June 1964 (62)
Officer history (20 former)
31 December 2025
Resigned Bowley, Paul Robert as Director
1 July 2025
21 April 2023
21 April 2023
12 October 2022
7 April 2021
7 April 2021
4 February 2019
Resigned Amos, Handley as Director
23 April 2018
Appointed Amos, Handley as Director
23 October 2017
Resigned Mcnamara, Turlough as Director
31 March 2016
1 June 2014
1 June 2014
Appointed Mcnamara, Turlough as Director
22 May 2014
Resigned Kellner, Guy as Director
5 August 2013
Appointed Bowley, Paul Robert as Director
1 March 2011
31 December 2010
3 December 2010
Resigned Warner, Hugo as Director
22 March 2010
22 March 2010
Appointed Kellner, Guy as Director
14 December 2007
14 December 2007
14 December 2007
Resigned Warner, Hugo as Secretary
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
14 December 2007
9 June 2005
4 March 2005
21 November 2002
5 November 2001
5 November 2001
5 November 2001
5 November 2001
Resigned Jenkins, Paul Johnathan as Director
26 November 1999
Resigned Warner, Benjamin as Director
21 July 1998
Appointed Jenkins, Paul Johnathan as Director
27 May 1998
Appointed Warner, Benjamin as Director
18 April 1998
Appointed Warner, Hugo as Director
5 February 1998
5 February 1998
5 February 1998
5 February 1998
5 February 1998
Appointed Warner, Hugo as Secretary
5 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469
Holdings 1
Companies where Benugo Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 April 2026
Ceased Westbury Street Limited — Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Registration of a charge | |||
| 9 February 2026 | Termination of appointment of a director |
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