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BENGALE LIMITED (02130049)

BENGALE LIMITED (02130049) is an active UK company. incorporated on 11 May 1987. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. BENGALE LIMITED has been registered for 38 years. Current directors include LYNCH, Diana, RAMSEY, Frances Madeleine Ross, Dr.

Company Number
02130049
Status
active
Type
ltd
Incorporated
11 May 1987
Age
38 years
Address
Godolphin And Latymer School, London, W6 0PG
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
LYNCH, Diana, RAMSEY, Frances Madeleine Ross, Dr
SIC Codes
47710

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Introduction
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BENGALE LIMITED

BENGALE LIMITED is an active company incorporated on 11 May 1987 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. BENGALE LIMITED was registered 38 years ago.(SIC: 47710)

Status

active

Active since 38 years ago

Company No

02130049

LTD Company

Age

38 Years

Incorporated 11 May 1987

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

Godolphin And Latymer School Iffley Road London, W6 0PG,

Timeline

6 key events • 2011 - 2017

Funding Officers Ownership
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Dec 11
Director Left
Mar 14
Director Left
Sept 17
Director Joined
Sept 17
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

LYNCH, Diana

Active
Godolphin And Latymer School, LondonW6 0PG
Secretary
Appointed 31 Dec 1996

LYNCH, Diana

Active
Godolphin And Latymer School, LondonW6 0PG
Born October 1966
Director
Appointed 31 Dec 1996

RAMSEY, Frances Madeleine Ross, Dr

Active
Godolphin And Latymer School, LondonW6 0PG
Born December 1964
Director
Appointed 10 Sept 2017

MENZIES, Alexander

Resigned
The Cottage, AndoverSP11 0LE
Secretary
Appointed N/A
Resigned 01 May 1993

ROSSOTTI, Heather Carol

Resigned
6 Copenhagen Gardens, LondonW4 5NN
Secretary
Appointed 01 May 1993
Resigned 31 Dec 1996

BOYER, Jack Byron

Resigned
Godolphin And Latymer School, LondonW6 0PG
Born October 1959
Director
Appointed 09 Dec 2011
Resigned 05 Mar 2014

MENZIES, Alexander

Resigned
The Cottage, AndoverSP11 0LE
Born November 1932
Director
Appointed N/A
Resigned 01 May 1993

MERCER, Christine Ruth

Resigned
Iffley Road, LondonW6 0PG
Born June 1962
Director
Appointed 01 Jan 2009
Resigned 10 Sept 2017

ROSSOTTI, Heather Carol

Resigned
6 Copenhagen Gardens, LondonW4 5NN
Born February 1959
Director
Appointed 01 May 1993
Resigned 31 Dec 1996

RUDLAND, Margaret Florence

Resigned
3 Langham Place, ChiswickW4 2QL
Born June 1945
Director
Appointed N/A
Resigned 31 Dec 2008

SIDERY, Richard David

Resigned
Godolphin And Latymer School, LondonW6 0PG
Born May 1948
Director
Appointed 03 Dec 2003
Resigned 16 Jul 2011

Persons with significant control

1

Godolphin And Latymer School Foundation

Active
Iffley Road, LondonW6 0PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Full
1 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
9 September 2009
288bResignation of Director or Secretary
Legacy
9 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 January 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
5 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
25 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
20 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 November 2004
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
17 October 2003
363sAnnual Return (shuttle)
Resolution
21 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 November 2002
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2002
AAAnnual Accounts
Legacy
24 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
18 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2000
AAAnnual Accounts
Legacy
24 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1998
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
8 June 1998
AUDAUD
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
29 September 1997
288bResignation of Director or Secretary
Legacy
29 September 1997
288aAppointment of Director or Secretary
Legacy
29 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
21 October 1996
363sAnnual Return (shuttle)
Legacy
8 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
10 November 1993
363sAnnual Return (shuttle)
Legacy
12 May 1993
288288
Legacy
1 December 1992
363aAnnual Return
Accounts With Accounts Type Full
8 September 1992
AAAnnual Accounts
Legacy
28 August 1992
287Change of Registered Office
Legacy
19 August 1992
288288
Legacy
7 January 1992
288288
Legacy
7 January 1992
363aAnnual Return
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
21 September 1990
363363
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Legacy
3 July 1987
287Change of Registered Office
Legacy
3 July 1987
288288
Certificate Incorporation
11 May 1987
CERTINCCertificate of Incorporation