Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Benau Limited
- Incorporated
- 21 December 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cunard House 15 Regent StreetSt James'sLondonSW1Y 4LR
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 July 2009
British
Director · Appointed 16 July 2009
United Kingdom
Born April 1962 (64)
British
Born June 1957 (69)
Officer history (4 former)
16 July 2009
16 July 2009
16 July 2009
16 July 2009
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16522262
Former controllers (3)
1 November 2025
1 November 2025
Ceased Timothy John Wiltshire — Owns 25–50% of shares
27 November 2023
Ceased Nigel Burgess Sam — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited This company Owns 75–100% of shares
Burgess Technical Services Limited Owns 75–100% of shares
Burgess Yachting Financial Services Limited Owns 75–100% of shares
Nigel Burgess Limited Owns 75–100% of shares
Oceanstyle Yachting Limited Owns 75–100% of shares
Nigel Burgess Yachting Finance Limited Owns 75–100% of shares
Project Beacon Management UK Limited Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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