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Southbank Fresh Fish Limited, N1C 4PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHBANK FRESH FISH LIMITED

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

This company is commonly known as Southbank Fresh Fish Limited. The company was founded 22 years ago and was given the registration number 04490281. The firm's registered office is in LONDON. You can find them at Units 10-14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTHBANK FRESH FISH LIMITED
Company Number:04490281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bidfood, Wight Moss Way, Southport Business Park, Southport, England, PR8 4HQ

Secretary15 October 2021Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Produce House, Britannia Way, The Valley, Bolton, England, BL2 2HH

Secretary01 January 2017Active
Flat S14, 8 Dean Ryle Street, London, SW1P 4DA

Secretary19 July 2002Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
7 Witchford, Panshanger, Welwyn Garden City, AL7 2PR

Secretary06 February 2008Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary19 November 2018Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Secretary26 October 2012Active
12, Hadham Road, Bishop's Stortford, CM23 2QR

Secretary26 August 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 July 2002Active
Ayot Bury, Ayot St Peter, AL6 9BG

Director06 February 2008Active
Goodwins Farm, Mount Bures Road, Wakes Colne, Colchester, CO6 2AP

Director26 August 2008Active
Flat S14, 8 Dean Ryle Street, London, SW1P 4DA

Director19 July 2002Active
Flat S14, 8 Dean Ryle Street, London, SW1P 4DA

Director19 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 July 2002Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director22 November 2011Active
10 Peartree Close, Doddinghurst, Brentwood, CM15 0TU

Director26 August 2008Active
Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD

Director26 August 2008Active

People with Significant Control

Bidfresh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 10-14, Cedar Way Industrial Estate, London, England, N1C 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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