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Company number
03638149

BENGRED LIMITED

Officer · YU, Eric Ho Yui and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BENGRED LIMITED
Company number
03638149
Registered office
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA · 703 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 1998
Status
InLiquidation
Age
27 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
09 Oct 2021
Confirmation statement — last
25 Sept 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 26/09/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Breakfast Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

director Appointed 26/09/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2020 Director resigned O'DONOVAN, Cornelius Christopher
23/12/2020 Secretary resigned YU, Eric Ho Yui
06/04/2016 Person with significant control added The Breakfast Group Ltd
22/06/2010 Charge registered Mortgage debenture
11/01/2006 Director resigned PERKINS, Frank Laurence
26/09/1999 Secretary resigned AMBROSI, Robin
26/09/1999 Secretary appointed YU, Eric Ho Yui
26/09/1999 Director appointed YU, Eric Ho Yui
30/06/1999 Director appointed O'DONOVAN, Cornelius Christopher
30/09/1998 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
30/09/1998 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
30/09/1998 Director appointed PERKINS, Frank Laurence
30/09/1998 Secretary appointed AMBROSI, Robin
25/09/1998 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
25/09/1998 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BENGRED LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BENGRED LIMITED?
According to the official registry, the company number of BENGRED LIMITED is 03638149.
Where is BENGRED LIMITED registered?
The registered office is MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA.
Who runs BENGRED LIMITED?
YU, Eric Ho Yui is listed among the officers of BENGRED LIMITED.
What is the SIC code of BENGRED LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls BENGRED LIMITED?
The Breakfast Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BENGRED LIMITED due?
The next annual accounts are due by 31 December 2021, and the last accounts were made up to 31 December 2019.

About BENGRED LIMITED (03638149)

BENGRED LIMITED is a private limited company incorporated on 25 September 1998 and registered in the United Kingdom under company number 03638149. Its registered office is at MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA. The recorded nature of business is public houses and bars (SIC 56302). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 7 active officers are on record , and the person with significant control is The Breakfast Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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