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BENECOL LIMITED

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BENECOL LIMITED

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Key Data

Status

Active

Company No.

09062361

Incorporation date

29/05/2014

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

The Mille, 1000 Great West Road, Brentford TW8 9DWCopy
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Latest events (Record since 29/05/2014)
dot icon18/12/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon01/07/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon04/11/2024
Full accounts made up to 2023-12-31
View PDF (42 pages)
dot icon22/08/2024
Amended full accounts made up to 2022-12-31
View PDF (43 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon06/02/2024
Full accounts made up to 2022-12-31
View PDF (43 pages)
dot icon06/06/2023
Termination of appointment of Iiro Tapio Wester as a director on 2023-04-18
View PDF (1 pages)
dot icon06/06/2023
Appointment of Mr Mikko Olavi Lindqvist as a director on 2023-04-18
View PDF (2 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (42 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon10/12/2021
Full accounts made up to 2020-12-31
View PDF (42 pages)
dot icon24/09/2021
Termination of appointment of Toni Juhani Rannikko as a director on 2021-08-31
View PDF (1 pages)
dot icon24/09/2021
Appointment of Mr Mika Markus Saarinen as a director on 2021-09-22
View PDF (2 pages)
dot icon30/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon06/01/2021
Full accounts made up to 2019-12-31
View PDF (44 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (35 pages)
dot icon18/06/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon09/04/2019
Termination of appointment of Merja Sisko Lumme as a director on 2019-04-01
View PDF (1 pages)
dot icon09/04/2019
Appointment of Mr Toni Juhani Rannikko as a director on 2019-04-01
View PDF (2 pages)
dot icon12/11/2018
Termination of appointment of Mikko Laurila as a director on 2018-10-31
View PDF (1 pages)
dot icon12/11/2018
Termination of appointment of Antti Juhani Elevuori as a director on 2018-10-31
View PDF (1 pages)
dot icon12/11/2018
Appointment of Ms Merja Sisko Lumme as a director on 2018-10-31
View PDF (2 pages)
dot icon12/11/2018
Appointment of Mr Iiro Tapio Wester as a director on 2018-10-31
View PDF (2 pages)
dot icon23/10/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon14/05/2018
Appointment of Mr Mikko Laurila as a director on 2018-05-09
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Olli Ensio Mustonen as a director on 2018-05-03
View PDF (1 pages)
dot icon01/03/2018
Registered office address changed from 4 the Switchback Gardner Road Maidenhead SL6 7RJ England to The Mille 1000 Great West Road Brentford TW8 9DW on 2018-03-01
View PDF (1 pages)
dot icon12/02/2018
Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2018-02-01
View PDF (1 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (30 pages)
dot icon12/07/2017
Confirmation statement made on 2017-05-29 with no updates
View PDF (3 pages)
dot icon12/07/2017
Notification of Raisio Uk Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2017
Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback Gardner Road Maidenhead SL6 7RJ on 2017-03-08
View PDF (2 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon25/07/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2016
Appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2016-03-15
View PDF (2 pages)
dot icon22/03/2016
Termination of appointment of Mikko Matti Juhani Laavainen as a director on 2016-03-08
View PDF (1 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon16/07/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Appointment of Mikko Matti Juhani Laavainen as a director on 2015-03-02
View PDF (2 pages)
dot icon12/03/2015
Appointment of Olli Ensio Mustonen as a director on 2015-03-02
View PDF (2 pages)
dot icon12/03/2015
Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2015-03-02
View PDF (1 pages)
dot icon01/12/2014
Statement of capital following an allotment of shares on 2014-11-14
View PDF (4 pages)
dot icon16/07/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon29/05/2014
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laavainen Mikko Matti Juhani
Director
02/03/2015 - 08/03/2016
3
Elevuori, Antti Juhani
Director
29/05/2014 - 31/10/2018
29
Mustonen, Olli Ensio
Director
02/03/2015 - 03/05/2018
26
Saarinen, Mika Markus
Director
22/09/2021 - Present
6
Wester, Iiro Tapio
Director
31/10/2018 - 18/04/2023
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENECOL LIMITED

BENECOL LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at The Mille, 1000 Great West Road, Brentford TW8 9DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENECOL LIMITED?

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BENECOL LIMITED is currently Active. It was registered on 29/05/2014 .

Where is BENECOL LIMITED located?

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BENECOL LIMITED is registered at The Mille, 1000 Great West Road, Brentford TW8 9DW.

What does BENECOL LIMITED do?

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BENECOL LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BENECOL LIMITED?

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The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.