Natural Balance Foods Limited

General information

Name:

Natural Balance Foods Ltd

Office Address:

2nd Floor 45 Grosvenor Road AL1 3AW St Albans

Number: 05083700

Incorporation date: 2004-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the establishment of Natural Balance Foods Limited, a firm registered at 2nd Floor, 45 Grosvenor Road, St Albans. This means it's been 20 years Natural Balance Foods has been on the British market, as the company was registered on 24th March 2004. The reg. no. is 05083700 and the company zip code is AL1 3AW. The company's SIC code is 10890 meaning Manufacture of other food products n.e.c.. 31st December 2022 is the last time when company accounts were reported.

As found in the following company's executives data, for one year there have been three directors: Rozi P., Gareth D. and Isabelle M..

The companies that control this firm include: Lotus Bakeries Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lembeke at Gentstraat and was registered as a PSC under the registration number 0401030860.

Company staff

Rozi P.

Role: Director

Appointed: 22 June 2023

Latest update: 20 January 2024

Gareth D.

Role: Director

Appointed: 22 June 2023

Latest update: 20 January 2024

Isabelle M.

Role: Director

Appointed: 14 August 2015

Latest update: 20 January 2024

People with significant control

Lotus Bakeries Nv
Address: 1 Gentstraat, Lembeke, Belgium
Legal authority Belgium
Legal form Nv
Country registered Belgium
Place registered Belgium
Registration number 0401030860
Notified on 17 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lotus Bakeries International Und Schweiz Ag
Address: Nordstrasse 3 Nordstrasse 3, Zug, PO Box 6300, Switzerland
Legal authority Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number Che - 105.424.218
Notified on 10 December 2020
Ceased on 17 July 2021
Nature of control:
over 3/4 of shares
Lotus Bakeries Nv
Address: Lotus Bakeries Gentstraat 1, 9971 Lembeke, Belgium
Legal authority Belgian Law
Legal form Public Limited Company (Naamloze Vennootschap)
Country registered Belgium
Place registered Belgian Business Register
Registration number 0401.030.860
Notified on 4 December 2020
Ceased on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lotus Bakeries Uk Ltd
Address: Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5594818
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamison C.
Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control:
1/2 or less of shares
Jan B.
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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