NATURAL BALANCE FOODS LIMITED

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

This company is commonly known as Natural Balance Foods Limited. The company was founded 20 years ago and was given the registration number 05083700. The firm's registered office is in AYLESBURY. You can find them at 1 Drakes Drive, Long Crendon, Aylesbury, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	NATURAL BALANCE FOODS LIMITED
Company Number	:	05083700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	1 Drakes Drive, Long Crendon, Aylesbury, England, HP18 9BA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW	Director	22 June 2023	Active
Genstraat 1, 9971 Lembeke, Belgium,	Director	14 August 2015	Active
2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW	Director	22 June 2023	Active
4 Bacon Close, College Farm, Sandhurst, GU47 0FP	Secretary	26 March 2004	Active
3, Mendip Street, Berryfields, Aylesbury, United Kingdom, HP18 0ZL	Secretary	22 September 2015	Active
Bavewell Cottage, 86 Brook Street, Milborne Port, Sherborne, United Kingdom, DT9 5DL	Secretary	01 April 2010	Active
Moores Cottage, 42 The Avenue, Worminghall, HP18 9LE	Secretary	23 March 2006	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	24 March 2004	Active
3, Muizenberg 3, Waasmunster, Belgium,	Director	14 August 2015	Active
12 Fairfield Way, Linton, Cambridge, CB1 6YP	Director	01 May 2004	Active
300, Longhorn Lane, Ojai, United States,	Director	12 August 2015	Active
Unit 21, Womal Park, Menmarsh Road, Worminghall, HP18 9PH	Director	01 November 2009	Active
Oak Grove Court, Ojai, Usa, 93023	Director	01 May 2004	Active
Moores Cottage, 42 The Avenue, Worminghall, HP18 9LE	Director	26 March 2004	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	24 March 2004	Active

People with Significant Control

Lotus Bakeries Nv
Notified on	:	17 July 2021
Status	:	Active
Country of residence	:	Belgium
Address	:	1, Gentstraat, Lembeke, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lotus Bakeries International Und Schweiz Ag
Notified on	:	10 December 2020
Status	:	Active
Country of residence	:	Switzerland
Address	:	Nordstrasse 3, Nordstrasse 3, Zug, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Lotus Bakeries Nv
Notified on	:	04 December 2020
Status	:	Active
Country of residence	:	Belgium
Address	:	Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lotus Bakeries Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Manchester Business Park 3000, Aviator Way, Manchester, England, M22 5TG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamison Christopher Combs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	England
Address	:	1, Drakes Drive, Aylesbury, England, HP18 9BA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jan Marcel Mattieu Maria Boone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	Belgian
Country of residence	:	England
Address	:	1, Drakes Drive, Aylesbury, England, HP18 9BA
Nature of control	:	Ownership of shares 50 to 75 percent

NATURAL BALANCE FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement