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BEC FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bec Foods Ltd. The company was founded 6 years ago and was given the registration number 11089651. The firm's registered office is in WEMBLEY. You can find them at 337 Athlon Road, , Wembley, Middx. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BEC FOODS LTD
Company Number:11089651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:337 Athlon Road, Wembley, Middx, England, HA0 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Bowrons Avenue, Wembley, England, HA0 4QP

Director15 September 2022Active
41, Lily Garden, Wembley, United Kingdom, HA0 1DL

Director30 November 2017Active
Flat 105, 16 Sutton Plaza, Sutton, England, SM1 4FX

Director05 May 2018Active
2, Raisins Hill, Pinner, United Kingdom, HA5 2BS

Director30 November 2017Active

People with Significant Control

Mr Piotr Maksymilian Piotrowski
Notified on:30 November 2017
Status:Active
Date of birth:September 1993
Nationality:Polish
Country of residence:England
Address:21, Rankin Close, London, England, NW9 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sundipkumar Shah
Notified on:30 November 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:337, Athlon Road, Wembley, England, HA0 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type total exemption full.

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2022-09-28Officers

Appoint person director company with name date.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Change person director company with change date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-05Accounts

Change account reference date company current extended.

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2018-05-05Officers

Appoint person director company with name date.

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2018-05-05Officers

Termination director company with name termination date.

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2018-05-05Persons with significant control

Cessation of a person with significant control.

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2018-05-05Persons with significant control

Change to a person with significant control.

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2017-11-30Incorporation

Incorporation company.

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