BENITOS LIMITED

Key Data

Status

Active

Company No.

04394193

Incorporation date

13/03/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2002)

30/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

08/04/2025

Registered office address changed from 124 City Road London EC1V 2NX England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2025-04-08

View PDF (1 pages)

27/03/2025

Change of details for Benedetto Galiano as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

23/08/2024

Registered office address changed from 4 Sunderland Road Durham DH1 2LH England to 124 City Road London EC1V 2NX on 2024-08-23

View PDF (1 pages)

27/03/2024

Change of details for Benedetto Galiano as a person with significant control on 2024-03-14

View PDF (2 pages)

27/03/2024

Director's details changed for Benedetto Galiano on 2024-03-14

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

22/09/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

22/09/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

22/09/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

22/09/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/05/2023

Second filing of Confirmation Statement dated 2017-03-13

View PDF (5 pages)

13/04/2023

Change of details for Mr Benito Galiano as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Secretary's details changed for Antonella Vinella Galiano on 2023-04-13

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/07/2019

Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 9HW to 4 Sunderland Road Durham DH1 2LH on 2019-07-01

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/11/2016

Director's details changed for Benedetto Galiano on 2016-11-03

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/05/2015

Director's details changed for Benedetto Galiano on 2015-04-30

View PDF (2 pages)

28/05/2015

Secretary's details changed for Antonella Vinella Galiano on 2015-04-30

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-03-13

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/10/2012

Secretary's details changed for Antonella Galiano on 2012-10-21

View PDF (1 pages)

21/10/2012

Director's details changed for Benito Galiano on 2012-10-21

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

13/04/2009

Director's change of particulars / benito galiano / 13/03/2009

View PDF (1 pages)

13/04/2009

Secretary's change of particulars / antonella galiano / 13/03/2009

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/08/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

22/08/2008

Registered office changed on 22/08/2008 from 4 kedleston close sunderland tyne & wear SR2 0DD

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/05/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/05/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2006

Registered office changed on 22/03/06 from: the queens head houghton road new bottle tyne and wear

View PDF (1 pages)

20/02/2006

Return made up to 13/03/05; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/05/2005

Registered office changed on 10/05/05 from: the queens head houghton road newbottle houghton le spring tyne and wear DH4 4ES

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: exchange buildings, railway street, hetton-le-hole tyne & wear DH5 9HY

View PDF (1 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

15/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+178.62 % *

* during past year

Cash in Bank

£74,185.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
298.62K
-
0.00
17.08K
-

2022
-
362.36K
-
0.00
26.63K
-

2023
-
394.06K
-
0.00
74.19K
-

2023
-
394.06K
-
0.00
74.19K
-

Employees

2023

Employees

Net Assets(GBP)

394.06K £8.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.19K £178.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/03/2002 - 13/03/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/03/2002 - 13/03/2002	67500
Vinella Galiano, Antonella	Secretary	13/03/2002 - Present	-
Galiano, Benedetto	Director	13/03/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENITOS LIMITED

BENITOS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 BENITOS LIMITED?

BENITOS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is BENITOS LIMITED located?

BENITOS LIMITED is registered at Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does BENITOS LIMITED do?

BENITOS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENITOS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-13 with no updates.