Company Information for BERKELEY SQUARE FOODS LIMITED
7B COURT ROAD, ICKENHAM, MIDDLESEX, UB10 8TF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY SQUARE FOODS LIMITED | |
Legal Registered Office | |
7B COURT ROAD ICKENHAM MIDDLESEX UB10 8TF Other companies in TW7 | |
Company Number | 06881261 | |
---|---|---|
Company ID Number | 06881261 | |
Date formed | 2009-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:55:43 |
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Officer | Role | Date Appointed |
---|---|---|
SONIA MALDA |
||
NARESH MALDA |
||
SONIA MALDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALDA HOLDINGS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
SUBWORLD LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
SUBWAY UNIVERSAL LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
DNC FRANCHISE LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
DNC ENTERPRISE LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
DNC HOLDINGS LONDON LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MALDA INVESTMENTS LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
MALDA HOLDINGS LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
SUBWORLD LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
SUBWAY UNIVERSAL LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
DNC FRANCHISE LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
DNC ENTERPRISE LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
DNC HOLDINGS LONDON LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
MALDA INVESTMENTS LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
MALDA HOLDINGS LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
SUBWORLD LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
SUBWAY UNIVERSAL LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 7 Borough Road Isleworth Middlesex TW7 5DY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 16/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MALDA on 2016-09-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 16/09/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/10/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 22/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 22/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 22/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 13 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 ONN | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED NARESH MALDA | |
288a | DIRECTOR AND SECRETARY APPOINTED SONIA MALDA | |
88(2) | AD 05/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BERKELEY SQUARE FOODS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BERKELEY SQUARE FOODS LIMITED | Event Date | 2010-08-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |