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BEST FOODS LIMITED

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

This company is commonly known as Best Foods Limited. The company was founded 21 years ago and was given the registration number 04527390. The firm's registered office is in LONDON. You can find them at Gw Business Centre, Great West Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BEST FOODS LIMITED
Company Number:04527390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Gw Business Centre, Great West Road, London, TW8 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gw Business Cetre, Great West Road, Brentford, United Kingdom, TW8 9DF

Director29 January 2003Active
11 Trevilson Close, St Newlyn East, Newquay, TR8 5NX

Secretary05 September 2002Active
6 Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Corporate Secretary05 September 2002Active
853a Honeypot Lane, Stanmore, HA7 1AR

Corporate Secretary20 September 2005Active
11 Trevilson Close, St Newlyn East, Newquay, TR8 5NX

Director05 September 2002Active
10 Dollis Hill Lane, London, NW2 6JE

Director05 September 2002Active
Gw Business Centre, Great West Road, London, TW8 9DF

Director10 April 2018Active
72 Deacon Road, London, NW2 5QJ

Director05 September 2002Active
Gw Business Centre, Great West Road, London, TW8 9DF

Director20 January 2021Active

People with Significant Control

Mr Radomir Szwed
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Polish
Country of residence:England
Address:Annables Farm, Annables Lane, Harpenden, England, AL5 3PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Radomir Szwed
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Polish,British
Country of residence:England
Address:Annables Farm, Annables Lane, Harpenden, England, AL5 3PR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-06-27Capital

Capital allotment shares.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2022-04-22Capital

Capital allotment shares.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-17Capital

Capital return purchase own shares.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-05-04Capital

Capital allotment shares.

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2021-01-20Officers

Appoint person director company with name date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Capital

Capital allotment shares.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2020-06-29Capital

Capital allotment shares.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Capital

Capital allotment shares.

Download
2019-08-20Capital

Capital allotment shares.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-04-26Capital

Capital allotment shares.

Download
2019-03-15Capital

Capital allotment shares.

Download

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