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BOMBAY FOODS LIMITED

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

This company is commonly known as Bombay Foods Limited. The company was founded 19 years ago and was given the registration number 05205090. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BOMBAY FOODS LIMITED
Company Number:05205090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 September 2016Active
51 Church Road, Uxbridge, UB8 3ND

Director12 August 2004Active
Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

Secretary12 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 2004Active
42 London House, 7-9 Avenue Road, London, NW8 7PX

Director12 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mrs Zarmin Noon Sekhon
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:25 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Zeenat Arun Harnal
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:25 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-23Address

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

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-21Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-08-14Confirmation statement

Confirmation statement with updates.

Download
2021-08-14Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

Download
2016-10-27Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Appoint person director company with name date.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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