FOOD STARS BH LIMITED

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

This company is commonly known as Food Stars Bh Limited. The company was founded 8 years ago and was given the registration number 09840743. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	FOOD STARS BH LIMITED
Company Number	:	09840743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	04 December 2019	Active
20, Eastbourne Terrace, London, England, W2 6LA	Director	20 May 2021	Active
20, Eastbourne Terrace, London, England, W2 6LA	Director	10 March 2020	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Corporate Secretary	25 September 2018	Active
6, Gales Gardens, London, United Kingdom, E2 0EJ	Director	26 October 2015	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Director	23 August 2018	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Director	01 April 2019	Active
6, Gales Gardens, London, United Kingdom, E2 0EJ	Director	26 October 2015	Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017	Director	06 June 2018	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Director	12 November 2019	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Director	10 September 2018	Active
25, Canada Square, Level 37, London, England, E14 5LQ	Director	01 April 2019	Active
6, Gales Gardens, London, United Kingdom, E2 0EJ	Director	26 October 2015	Active
20, Eastbourne Terrace, London, England, W2 6LA	Director	01 September 2020	Active

People with Significant Control

Foodstars Holdings Limited
Notified on	:	03 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Travis Cordell Kalanick
Notified on	:	06 June 2018
Status	:	Active
Date of birth	:	August 1976
Nationality	:	American
Country of residence	:	United States
Address	:	350, South Beverly Drive, Beverly Hills, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Mark Kyte
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103, Wigmore Street, London, United Kingdom, W1U 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William James Beresford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6, Gales Gardens, London, United Kingdom, E2 0EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roy Shaby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	6, Gales Gardens, London, United Kingdom, E2 0EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-29	Accounts	Accounts with accounts type small.	Download
2023-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-07	Accounts	Accounts with accounts type small.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-25	Officers	Termination director company with name termination date.	Download
2022-01-12	Gazette	Gazette filings brought up to date.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2022-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-07	Officers	Change person director company with change date.	Download
2022-01-07	Officers	Change person director company with change date.	Download
2022-01-07	Officers	Change person director company with change date.	Download
2021-10-06	Officers	Change corporate secretary company with change date.	Download
2021-10-06	Persons with significant control	Change to a person with significant control.	Download
2021-10-06	Address	Change registered office address company with date old address new address.	Download
2021-10-02	Accounts	Accounts with accounts type small.	Download
2021-08-19	Officers	Appoint person director company with name date.	Download
2021-08-19	Officers	Termination director company with name termination date.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2021-03-29	Officers	Change person director company with change date.	Download
2020-12-22	Accounts	Accounts with accounts type small.	Download
2020-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-09-28	Officers	Appoint person director company with name date.	Download
2020-03-20	Officers	Appoint person director company.	Download