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SPECIALIST FOOD BROKERS LIMITED

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

This company is commonly known as Specialist Food Brokers Limited. The company was founded 38 years ago and was given the registration number 01923986. The firm's registered office is in LONDON. You can find them at 105-109 Bishopsgate, 2nd Floor, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SPECIALIST FOOD BROKERS LIMITED
Company Number:01923986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:105-109 Bishopsgate, 2nd Floor, London, England, EC2M 3UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105-109, Bishopsgate, 2nd Floor, London, England, EC2M 3UE

Director-Active
105-109, Bishopsgate, 2nd Floor, London, England, EC2M 3UE

Director-Active
PO BOX 4tl, 35 Rathbone Place, London, W1P 1AA

Secretary-Active

People with Significant Control

Mr John Patrick Cowdy
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:105-109, Bishopsgate, London, England, EC2M 3UE
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type dormant.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type dormant.

Download
2021-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type dormant.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

Download
2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-11-21Address

Change registered office address company with date old address new address.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-01Accounts

Accounts with accounts type dormant.

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2013-01-01Annual return

Annual return company with made up date full list shareholders.

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