B.e. International Foods Limited

General information

Name:

B.e. International Foods Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00602013

Incorporation date: 1958-04-02

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Weston Centre, London W1K 4QY B.e. International Foods Limited is classified as a Private Limited Company issued a 00602013 registration number. It was established 66 years ago. The company's principal business activity number is 74990 meaning Non-trading company. 2022-09-17 is the last time when the company accounts were filed.

According to the data we have, this specific limited company was created in 1958 and has been governed by fourty two directors, out of whom four (Raymond C., Mark F., Nathan H. and Kathryn H.) are still listed as current directors. To find professional help with legal documentation, this limited company has been utilizing the skills of Raymond C. as a secretary since 2022.

The companies that control this firm include: A.B.F. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 00313307.

Company staff

Raymond C.

Role: Secretary

Appointed: 14 April 2022

Latest update: 26 December 2023

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 26 December 2023

Mark F.

Role: Director

Appointed: 31 May 2019

Latest update: 26 December 2023

Nathan H.

Role: Director

Appointed: 31 May 2019

Latest update: 26 December 2023

Kathryn H.

Role: Director

Appointed: 18 December 2017

Latest update: 26 December 2023

People with significant control

A.B.F. Holdings Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00313307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-09-17 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
66
Company Age

Similar companies nearby

Closest companies