Benoli Wholesale Limited

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benoli wholesale limited
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Benoli Wholesale Limited

05647505•Private Limited With Share Capital

Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE110NY
01914601522

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Incorporated

07/12/2005

Company Age

20 years

Directors

2

Employees

7

SIC Code

46341

Risk

low risk

Company Overview

Registration, classification & business activity

Benoli Wholesale Limited (05647505) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in gateshead, NE110NY. The company operates under SIC code 46341 - wholesale of fruit and vegetable juices, mineral water and soft drinks.

Tfc wholesale ltd is a wholesale company based out of 108a lobley hill rd, gateshead, united kingdom.

Private Limited With Share Capital
SIC: 46341
Micro
Incorporated 07/12/2005
NE110NY
7 employees

Financial Overview

Total Assets

£889.9K

Liabilities

£639.3K

Net Assets

£250.6K

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£43.8K

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
steven mauricio echanique
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Mortgage
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:07-12-2005

Import / Export

Imports
12 Months1
60 Months32
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, Ne11 0Ny, NE110NYRegistered
Queensway Court, G200 Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110NX

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Contact

01914601522
Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE110NY