Benecol Limited in 1000 Great West Road BRENTFORD

Benecol Limited BRENTFORD

Benecol started in year 2014 as Private Limited Company with registration number 09062361. The Benecol company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brentford at The Mille. Postal code: TW8 9DW.

The firm has 2 directors, namely Mikko L., Mika S.. Of them, Mika S. has been with the company the longest, being appointed on 22 September 2021 and Mikko L. has been with the company for the least time - from 18 April 2023. As of 6 May 2024, there were 9 ex directors - Toni R., Merja L. and others listed below. There were no ex secretaries.

Benecol Limited Address / Contact

Office Address	The Mille
Office Address2	1000 Great West Road
Town	Brentford
Post code	TW8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09062361
Date of Incorporation	Thu, 29th May 2014
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Mikko L.

Position: Director

Appointed: 18 April 2023

Mika S.

Position: Director

Appointed: 22 September 2021

Toni R.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2021

Merja L.

Position: Director

Appointed: 31 October 2018

Resigned: 01 April 2019

Iiro W.

Position: Director

Appointed: 31 October 2018

Resigned: 18 April 2023

Mikko L.

Position: Director

Appointed: 09 May 2018

Resigned: 31 October 2018

Vincent P.

Position: Director

Appointed: 15 March 2016

Resigned: 01 February 2018

Olli M.

Position: Director

Appointed: 02 March 2015

Resigned: 03 May 2018

Mikko L.

Position: Director

Appointed: 02 March 2015

Resigned: 08 March 2016

Vincent P.

Position: Director

Appointed: 29 May 2014

Resigned: 02 March 2015

Antti E.

Position: Director

Appointed: 29 May 2014

Resigned: 31 October 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Raisio Uk Limited from Maidenhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raisio Uk Limited

4 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07130170
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 2023/04/18 filed on: 6th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/18. filed on: 6th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, December 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/22. filed on: 24th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/01. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 12th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/31. filed on: 12th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, October 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/05/29 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/09. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/03 filed on: 11th, May 2018	officers	Free Download (1 page)
AD01	Change of registered address from 4 the Switchback Gardner Road Maidenhead SL6 7RJ England on 2018/03/01 to The Mille 1000 Great West Road Brentford TW8 9DW filed on: 1st, March 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/01 filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (30 pages)
PSC02	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/05/29 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE on 2017/03/08 to 4 the Switchback Gardner Road Maidenhead SL6 7RJ filed on: 8th, March 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 25th, July 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2016/03/15. filed on: 22nd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/08 filed on: 22nd, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/02. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/02 filed on: 12th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 12th, March 2015	officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/14 filed on: 1st, December 2014	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 16th, July 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2014	incorporation	Free Download (35 pages)

Benecol Limited BRENTFORD

Benecol Limited Address / Contact

Company Information / Profile

Company staff

Mikko L.

Mika S.

Toni R.

Merja L.

Iiro W.

Mikko L.

Vincent P.

Olli M.

Mikko L.

Vincent P.

Antti E.

People with significant control

Company filings

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