Company NameBenwell Mini Market Limited
DirectorFaheem Noori
Company StatusActive
Company Number10419215
CategoryPrivate Limited Company
Incorporation Date10 October 2016(7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Faheem Noori
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address30 Friarside Road
Newcastle Upon Tyne
NE4 9UP
Director NameMr Faheem Noori
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Benwell Lane
Newcastle Upon Tyne
NE15 6RT
Director NameMr Wazir Ganji
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Benwell Lane
Newcastle Upon Tyne
NE15 6RT

Location

Registered Address123 Benwell Lane
Newcastle Upon Tyne
NE15 6RT
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBenwell and Scotswood
Built Up AreaTyneside

Accounts

Latest Accounts30 October 2022 (1 year, 6 months ago)
Next Accounts Due30 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 30 October 2022 (5 pages)
21 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 30 October 2021 (5 pages)
11 November 2021Registered office address changed from 123 Benwell Lane Newcastle upon Tyne NE15 6RT England to Sears Accountants 4a Bentinck Road Newcastle upon Tyne NE4 6UT on 11 November 2021 (1 page)
10 November 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 30 October 2020 (5 pages)
20 November 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 October 2019 (5 pages)
30 October 2019Micro company accounts made up to 30 October 2018 (5 pages)
10 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
30 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
6 February 2019Change of details for Mr Faheem Noori as a person with significant control on 31 January 2019 (2 pages)
6 February 2019Change of details for Mr Faheem Noori as a person with significant control on 31 January 2019 (2 pages)
5 February 2019Notification of Faheem Noori as a person with significant control on 31 January 2019 (2 pages)
5 February 2019Termination of appointment of Wazir Ganji as a director on 31 January 2019 (1 page)
5 February 2019Cessation of Wazir Ganji as a person with significant control on 31 January 2019 (1 page)
27 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
28 April 2018Appointment of Mr Faheem Noori as a director on 1 April 2018 (2 pages)
20 February 2018Termination of appointment of Faheem Noori as a director on 10 February 2018 (1 page)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
4 January 2018Cessation of Faheem Noori as a person with significant control on 10 December 2017 (1 page)
4 January 2018Notification of Wazir Ganji as a person with significant control on 10 December 2017 (2 pages)
4 January 2018Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
10 October 2016Incorporation
Statement of capital on 2016-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
10 October 2016Incorporation
Statement of capital on 2016-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)