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Company Information for

BENECOL LIMITED

THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW,
Company Registration Number
09062361
Private Limited Company
Active

Company Overview

About Benecol Ltd
BENECOL LIMITED was founded on 2014-05-29 and has its registered office in Brentford. The organisation's status is listed as "Active". Benecol Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENECOL LIMITED
 
Legal Registered Office
THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
TW8 9DW
Other companies in LE3
 
Filing Information
Company Number 09062361
Company ID Number 09062361
Date formed 2014-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB191637880  
Last Datalog update: 2024-12-05 16:57:52
Primary Source:Companies House
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Companies with same name BENECOL LIMITED
The following companies were found which have the same name as BENECOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENECOL ADFICE LTD 410 WILSOW RD WINCHESTER MK20 3BW Active Company formed on the 2018-01-04
BENECOLA INTERNATIONAL LIMITED Dissolved Company formed on the 1991-02-21

Company Officers of BENECOL LIMITED

Current Directors
Officer Role Date Appointed
ANTTI JUHANI ELEVUORI
 Director 2014-05-29
MIKKO LAURILA
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
OLLI ENSIO MUSTONEN
 Director 2015-03-02 2018-05-03
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
 Director 2016-03-15 2018-02-01
MIKKO MATTI JUHANI LAAVAINEN
 Director 2015-03-02 2016-03-08
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
 Director 2014-05-29 2015-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTTI JUHANI ELEVUORI HONEY MONSTER FOODS LIMITED Director 2013-11-08 CURRENT 2006-09-13 Active
ANTTI JUHANI ELEVUORI GLISTEN LIMITED Director 2013-10-31 CURRENT 2001-10-29 Active - Proposal to Strike off
ANTTI JUHANI ELEVUORI RAISIO UK LIMITED Director 2013-10-31 CURRENT 2010-01-19 Active
MIKKO LAURILA GLISTEN LIMITED Director 2018-05-09 CURRENT 2001-10-29 Active - Proposal to Strike off
MIKKO LAURILA HONEY MONSTER FOODS LIMITED Director 2018-05-09 CURRENT 2006-09-13 Active
MIKKO LAURILA BIG BEAR GROUP LIMITED Director 2018-05-09 CURRENT 2006-10-17 Active - Proposal to Strike off
MIKKO LAURILA RAISIO UK LIMITED Director 2018-05-09 CURRENT 2010-01-19 Active
MIKKO LAURILA THE GLISTEN CONFECTIONERY COMPANY LIMITED Director 2018-05-09 CURRENT 1987-12-29 Active - Proposal to Strike off
MIKKO LAURILA FDS INFORMAL FOODS LIMITED Director 2018-05-09 CURRENT 2001-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR IIRO TAPIO WESTER
2023-06-06DIRECTOR APPOINTED MR MIKKO OLAVI LINDQVIST
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TONI JUHANI RANNIKKO
2021-09-24AP01DIRECTOR APPOINTED MR MIKA MARKUS SAARINEN
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MERJA SISKO LUMME
2019-04-09AP01DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI JUHANI ELEVUORI
2018-11-12AP01DIRECTOR APPOINTED MR IIRO TAPIO WESTER
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR MIKKO LAURILA
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR OLLI ENSIO MUSTONEN
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 4 the Switchback Gardner Road Maidenhead SL6 7RJ England
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-07-12PSC02Notification of Raisio Uk Limited as a person with significant control on 2016-04-06
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-25AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-22AP01DIRECTOR APPOINTED VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKKO MATTI JUHANI LAAVAINEN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-16AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MIKKO MATTI JUHANI LAAVAINEN
2015-03-12AP01DIRECTOR APPOINTED OLLI ENSIO MUSTONEN
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU
2014-12-01SH0114/11/14 STATEMENT OF CAPITAL GBP 1
2014-07-16AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENECOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENECOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENECOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Intangible Assets
Patents
We have not found any records of BENECOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENECOL LIMITED
Trademarks
We have not found any records of BENECOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENECOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BENECOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENECOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BENECOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0022029999
2018-08-0022029999
2018-04-0022029999
2018-04-0022029999
2018-03-0022
2018-03-0022
2015-05-0122
2015-05-0022

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENECOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENECOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DW