This company is commonly known as Brompton Natural Foods Limited. The company was founded 32 years ago and was given the registration number 02681368. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROMPTON NATURAL FOODS LIMITED |
|---|---|---|
| Company Number | : | 02681368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bedford Row, London, WC1R 4TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Berners Place, London, United Kingdom, W1T 3AD | Secretary | 01 February 1999 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 07 October 2019 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 28 January 2019 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 28 January 2019 | Active |
| 9 Berners Place, London, United Kingdom, W1T 3AD | Director | 07 October 2019 | Active |
| 83b Cromwell Road, London, SW7 5BW | Secretary | 28 April 1994 | Active |
| 47 Cromwell Road, London, SW7 2ED | Secretary | 17 October 1995 | Active |
| 20 Craven Hill Mews, London, W2 3DY | Secretary | 27 January 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 January 1992 | Active |
| Top Flat 83 Cromwell Road, London, SW7 5BW | Director | 01 October 1993 | Active |
| 47 Cromwell Road, London, SW7 2ED | Director | 01 February 1999 | Active |
| 20 Craven Hill Mews, London, W2 3DY | Director | 27 January 1992 | Active |
| 47 Cromwell Road, London, SW7 2ED | Director | 17 October 1995 | Active |
| 20 Craven Hill Mews, London, W2 3DY | Director | 27 January 1992 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 January 1992 | Active |
| Mrs Patricia Nunez Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Berners Place, London, United Kingdom, W1T 3AD |
| Nature of control | : |
|
| Mr Itzhak Daniel Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Berners Place, London, United Kingdom, W1T 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person secretary company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
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