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BSIP FOODS LTD

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

This company is commonly known as Bsip Foods Ltd. The company was founded 13 years ago and was given the registration number 07466689. The firm's registered office is in WEMBLEY. You can find them at 337 Athlon Road, , Wembley, Middlesex. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:BSIP FOODS LTD
Company Number:07466689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:337 Athlon Road, Wembley, Middlesex, HA0 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Athlon Road, Wembley, England, HA0 1EF

Director10 December 2010Active
337, Athlon Road, Wembley, HA0 1EF

Director10 May 2016Active
337, Athlon Road, Wembley, England, HA0 1EF

Director01 February 2011Active

People with Significant Control

Raisins Hill Investment Ltd
Notified on:28 February 2024
Status:Active
Country of residence:England
Address:337, Athlon Road, Wembley, England, HA0 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mpik Ltd
Notified on:28 February 2024
Status:Active
Country of residence:England
Address:337, Athlon Road, Wembley, England, HA0 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bimalkumar Shah
Notified on:02 March 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:74, Bowrons Avenue, Wembley, England, HA0 4QP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-03Officers

Change person director company with change date.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2021-01-03Officers

Termination director company with name termination date.

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2020-10-23Capital

Capital allotment shares.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Change person director company with change date.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Officers

Change person director company with change date.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Appoint person director company with name date.

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