Company Information for

BERKELEY SQUARE FOODS LIMITED

7B COURT ROAD, ICKENHAM, MIDDLESEX, UB10 8TF,

Company Registration Number

06881261

Private Limited Company

Active

About Berkeley Square Foods Ltd

BERKELEY SQUARE FOODS LIMITED was founded on 2009-04-20 and has its registered office in Ickenham. The organisation's status is listed as "Active". Berkeley Square Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BERKELEY SQUARE FOODS LIMITED
Legal Registered Office
7B COURT ROAD
ICKENHAM
MIDDLESEX
UB10 8TF
Other companies in TW7

Filing Information

Company Number06881261
Date formed2009-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:55:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sonia Malda Company Secretary MANAGER 2009-04-20 UNITED KINGDOM
Naresh Malda Director SELF EMPLOYED 2009-04-20 ENGLAND
Sonia Malda Director MANAGER 2009-04-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2009-04-20 2009-04-20

Related Directorships for Sonia Malda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia Malda MALDA HOLDINGS LIMITEDCompany Secretary 2009-04-16 CURRENT 2009-04-16 Active
Sonia Malda SUBWORLD LIMITEDCompany Secretary 2004-10-25 CURRENT 2004-10-25 Active
Sonia Malda SUBWAY UNIVERSAL LIMITEDCompany Secretary 2003-11-13 CURRENT 2003-11-13 Active

Related Directorships for Naresh Malda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naresh Malda DNC FRANCHISE LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
Naresh Malda DNC ENTERPRISE LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
Naresh Malda DNC HOLDINGS LONDON LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
Naresh Malda MALDA INVESTMENTS LTDDirector 2014-08-14 CURRENT 2014-08-14 Active
Naresh Malda MALDA HOLDINGS LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active
Naresh Malda SUBWORLD LIMITEDDirector 2004-10-25 CURRENT 2004-10-25 Active
Naresh Malda SUBWAY UNIVERSAL LIMITEDDirector 2003-11-13 CURRENT 2003-11-13 Active

Related Directorships for Sonia Malda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia Malda DNC FRANCHISE LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
Sonia Malda DNC ENTERPRISE LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
Sonia Malda DNC HOLDINGS LONDON LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
Sonia Malda MALDA INVESTMENTS LTDDirector 2014-08-14 CURRENT 2014-08-14 Active
Sonia Malda MALDA HOLDINGS LIMITEDDirector 2009-04-16 CURRENT 2009-04-16 Active
Sonia Malda SUBWORLD LIMITEDDirector 2004-10-25 CURRENT 2004-10-25 Active
Sonia Malda SUBWAY UNIVERSAL LIMITEDDirector 2003-11-13 CURRENT 2003-11-13 Active