General information

Name:

Boosh Foods Limited

Office Address:

Central Office, Cobweb Buildings The Lane Lyford OX12 0EE Wantage

Number: 08439011

Incorporation date: 2013-03-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Central Office, Cobweb Buildings The Lane, Wantage OX12 0EE Boosh Foods Ltd is classified as a Private Limited Company registered under the 08439011 registration number. It's been started eleven years ago. This firm changed its name four times. Up to 2020 the company has provided its services as The Glorious Soul Food but now the company is featured under the business name Boosh Foods Ltd. The enterprise's registered with SIC code 47110 which stands for . Boosh Foods Limited reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was filed on Tue, 25th Apr 2023.

Since 2013-03-11, the following company has only been overseen by one director: Fiona E. who has been leading it for eleven years. In order to help the directors in their tasks, this company has been utilizing the skillset of Fiona E. as a secretary for the last 2 years.

  • Previous company's names
  • Boosh Foods Ltd 2020-04-01
  • The Glorious Soul Food Co Ltd 2018-06-19
  • Link Field Marketing Limited 2015-12-16
  • Product Chain Trading Ltd 2013-04-04
  • Product Chain (snacks) Ltd 2013-03-11

Financial data based on annual reports

Company staff

Fiona E.

Role: Secretary

Appointed: 04 January 2022

Latest update: 1 March 2024

Fiona E.

Role: Director

Appointed: 11 March 2013

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Pcg (2023) Ltd and has 3/4 to full of voting rights. This business can be reached in Wantage at The Lane, Lyford, OX12 0EE, Berkshire and was registered as a PSC under the reg no 06838294.

Pcg (2023) Ltd
Address: Central Office, Cobweb Buildings The Lane, Lyford, Wantage, Berkshire, OX12 0EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06838294
Notified on 14 May 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Fiona E.
Notified on 6 April 2016
Ceased on 14 May 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 11 March 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 April 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

HQ address,
2014

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

HQ address,
2015

Address:

4 Reading Road Pangbourne

Post code:

RG8 7LY

City / Town:

Reading

Search other companies

Services (by SIC Code)

  • 47110 :
11
Company Age

Closest Companies - by postcode