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Beroni Foods Ltd, TN4 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERONI FOODS LTD

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

This company is commonly known as Beroni Foods Ltd. The company was founded 3 years ago and was given the registration number 12662883. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BERONI FOODS LTD
Company Number:12662883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director11 June 2020Active

People with Significant Control

Mr Mark Patrick Leslie O'Connell
Notified on:11 June 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Fraser Roscoe
Notified on:11 June 2020
Status:Active
Date of birth:December 1973
Nationality:French
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Change account reference date company current shortened.

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2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Change person director company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Persons with significant control

Change to a person with significant control.

Download
2021-10-22Persons with significant control

Change to a person with significant control.

Download
2021-10-22Address

Change registered office address company with date old address new address.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Gazette

Gazette notice compulsory.

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2020-10-19Address

Change registered office address company with date old address new address.

Download
2020-06-11Incorporation

Incorporation company.

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