Bene PLC

Active04955016 Public limited company
Incorporated
6 November 2003 (23 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Susanne Reinelt
Nautam Mistry
Owned by
Martin Leopold Bartenstein
Accounts type
Full
Region
Greater London
Address
3rd Floor
Harella House
90-98
Goswell Road
London
EC1V 7DF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Reinelt, Susanne
Director · Appointed 4 July 2025
Austrian
Born October 1970 (56)
Director · Appointed 14 April 2020
British
Born August 1963 (63)
Mistry, Nautam
Director · Appointed 1 August 2015
British
Born August 1968 (58)
Mistry, Nautam
Secretary · Appointed 20 January 2014
Loeschenkohl, Juergen
Director · Appointed 23 October 2013
Austrian
Born September 1977 (49)
Officer history (22 former)
16 September 2026
Resigned Fried, Michael as Director
4 July 2025
Resigned Zehetgruber, Martin as Director
4 July 2025
Appointed Reinelt, Susanne as Director
1 December 2020
Appointed Zehetgruber, Martin as Director
1 September 2020
Appointed Zehetgruber, Martin as Director
1 September 2020
Appointed Fried, Michael as Director
1 September 2020
Resigned Zehetgruber, Martin as Director
9 June 2020
Resigned Gazzard, Alan John as Director
14 April 2020
Appointed Bowen, Fergus Donovan Alastair as Director
1 August 2015
Appointed Mistry, Nautam as Director
3 July 2015
Resigned Burt, Karen Elisabeth as Director
20 January 2014
Appointed Mistry, Nautam as Secretary
20 January 2014
Resigned Sheppard, Elizabeth as Director
20 January 2014
Resigned Sheppard, Elizabeth Caroline as Secretary
23 October 2013
Resigned Feldt, Michael Bruno Wilhelm as Director
23 October 2013
Resigned Hartwell, Gregory Bryan as Director
23 October 2013
Appointed Loeschenkohl, Juergen as Director
23 October 2013
Appointed Gazzard, Alan John as Director
8 March 2013
Resigned Ronan, Darren James as Director
1 March 2013
Appointed Hartwell, Gregory Bryan as Director
1 March 2013
Appointed Burt, Karen Elisabeth as Director
1 March 2013
Appointed Feldt, Michael Bruno Wilhelm as Director
11 February 2013
Resigned Bowen, Fergus Donovan Alastair as Director
1 February 2013
Resigned Wiegmann, Frank as Director
26 July 2011
Appointed Sheppard, Elizabeth Caroline as Secretary
26 July 2011
Appointed Sheppard, Elizabeth as Director
26 July 2011
Resigned Marouschek, Roland as Director
26 July 2011
Resigned Hughes, Kevin as Secretary
26 July 2011
Resigned Hughes, Kevin as Director
31 January 2011
Resigned Bailey, Mark Paul as Director
1 February 2010
Appointed Bowen, Fergus Donovan Alastair as Director
15 January 2008
Resigned Grandl, Hubert as Director
25 April 2007
Resigned Bene, Manfred as Director
11 May 2005
Appointed Wiegmann, Frank as Director
11 May 2005
Appointed Bene, Manfred as Director
1 November 2004
Resigned Bailey, Mark Paul as Secretary
1 May 2004
Appointed Ronan, Darren James as Director
1 May 2004
Appointed Hughes, Kevin as Director
1 May 2004
Appointed Hughes, Kevin as Secretary
6 November 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
6 November 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 November 2003
Appointed Bailey, Mark Paul as Secretary
6 November 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 November 2003
Appointed Grandl, Hubert as Director
6 November 2003
Resigned Harrison, Irene Lesley as Director
6 November 2003
Appointed Bailey, Mark Paul as Director
6 November 2003
Appointed Harrison, Irene Lesley as Director
6 November 2003
Appointed Marouschek, Roland as Director
6 November 2003
Resigned Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Leopold Bartenstein
Individual · Notified 18 December 2016
Owns 25–50% of shares
Austrian
Born June 1953 (73)
Former controllers (2)
1 September 2026
Ceased Fergus Donovan Alastair Bowen — Has significant influence or control
9 June 2020
Ceased Alan Gazzard — Has significant influence or control

Filings 131

DateDescriptionMade Up ToPagesPDF
16 September 2026Cessation of a person with significant control
16 September 2026Termination of appointment of a director
16 May 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
8 July 2025Appointment of a director
Show all 131 filings

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