General information

Name:

Barenakedfoods Ltd

Office Address:

Palliser House 1 Palliser Road W14 9EB London

Number: 07699280

Incorporation date: 2011-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • hello@barenakedfood.co.uk

Websites

www.barenakedfoods.com
www.barenakedfoods.co.uk

Description

Data updated on:

Barenakedfoods came into being in 2011 as a company enlisted under no 07699280, located at W14 9EB London at Palliser House. The firm has been in business for thirteen years and its last known status is active. This enterprise's Standard Industrial Classification Code is 47290, that means Other retail sale of food in specialised stores. Barenakedfoods Ltd reported its account information for the financial year up to 2023-06-30. The company's latest confirmation statement was released on 2023-07-11.

The firm has registered two trademarks, all are still in use. The first trademark was registered in 2013. The one which will become invalid sooner, i.e. in September, 2023 is Barenaked noodles.

That business owes its success and permanent growth to a team of two directors, who are John E. and Ross M., who have been managing it since 2018. Moreover, the managing director's tasks are regularly backed by a secretary - Ross M., who was officially appointed by the following business in 2011.

Trade marks

Trademark UK00003021307
Trademark image:-
Trademark name:Barenaked noodles
Status:Registered
Filing date:2013-09-09
Date of entry in register:2013-12-06
Renewal date:2023-09-09
Owner name:Barenakedfoods ltd
Owner address:47 Damgate Lane, Acle, NORWICH, United Kingdom, NR13 3DJ
Trademark UK00003040282
Trademark image:-
Trademark name:Barenaked Rice
Status:Application Published
Filing date:2014-01-31
Owner name:Barenakedfoods ltd
Owner address:47 Damgate Lane, Acle, NORWICH, United Kingdom, NR13 3DJ

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 15 November 2018

Latest update: 8 February 2024

Ross M.

Role: Secretary

Appointed: 11 July 2011

Latest update: 8 February 2024

Ross M.

Role: Director

Appointed: 11 July 2011

Latest update: 8 February 2024

People with significant control

The companies with significant control over the firm are as follows: Alda Capital Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Marlow at Third Avenue, Globe Park, SL7 1LY, Buckinghamshire and was registered as a PSC under the reg no 05015437. Ross M. owns 1/2 or less of company shares.

Alda Capital Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05015437
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ross M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 17 February 2013
Start Date For Period Covered By Report 2011-07-11
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 17 February 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 April 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 3 February 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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