This company is commonly known as Berkeley Square Foods Limited. The company was founded 15 years ago and was given the registration number 06881261. The firm's registered office is in ICKENHAM. You can find them at 7b Court Road, , Ickenham, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | BERKELEY SQUARE FOODS LIMITED |
|---|---|---|
| Company Number | : | 06881261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7b Court Road, Ickenham, Middlesex, England, UB10 8TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7b Court Road, Ickenham, England, UB10 8TF | Secretary | 20 April 2009 | Active |
| 7b Court Road, Ickenham, England, UB10 8TF | Director | 20 April 2009 | Active |
| 7b Court Road, Ickenham, England, UB10 8TF | Director | 20 April 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 20 April 2009 | Active |
| Malda Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dormy House, 7b Court Road, Uxbridge, England, UB10 8TF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-22 | Officers | Change person director company with change date. | Download |
| 2016-09-22 | Officers | Change person secretary company with change date. | Download |
| 2016-09-22 | Officers | Change person director company with change date. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-30 | Accounts | Change account reference date company current shortened. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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