BENECOL LIMITED
Overview
| Company Name | BENECOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09062361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENECOL LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BENECOL LIMITED located?
| Registered Office Address | The Mille 1000 Great West Road TW8 9DW Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENECOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENECOL LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BENECOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Amended full accounts made up to Dec 31, 2022 | 43 pages | AAMD | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Appointment of Mr Mikko Olavi Lindqvist as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iiro Tapio Wester as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Termination of appointment of Toni Juhani Rannikko as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mika Markus Saarinen as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Merja Sisko Lumme as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Toni Juhani Rannikko as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mikko Laurila as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Antti Juhani Elevuori as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Appointment of Ms Merja Sisko Lumme as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Iiro Tapio Wester as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Who are the officers of BENECOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDQVIST, Mikko Olavi | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 308620200001 | |||||
| SAARINEN, Mika Markus | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 287633700001 | |||||
| ELEVUORI, Antti Juhani | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| LAAVAINEN, Mikko Matti Juhani | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | Finland | Finnish | 195782680001 | |||||
| LAURILA, Mikko | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 246328020001 | |||||
| LUMME, Merja Sisko | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 252381880001 | |||||
| MUSTONEN, Olli Ensio | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | England | Finnish | 195706160001 | |||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | Sunningdale Road Braunstone LE3 1UE Leicester Fox’S Confectionery Limited United Kingdom | Belgium | French | 206338750001 | |||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited United Kingdom | Belgium | French | 157629560002 | |||||
| RANNIKKO, Toni Juhani | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 257357010001 | |||||
| WESTER, Iiro Tapio | Director | 1000 Great West Road TW8 9DW Brentford The Mille United Kingdom | Finland | Finnish | 252381740001 |
Who are the persons with significant control of BENECOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raisio Uk Limited | Apr 06, 2016 | The Switchback, Gardner Road SL6 7RJ Maidenhead 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0