B.E. INTERNATIONAL FOODS LIMITED

Overview

Company Name	B.E. INTERNATIONAL FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00602013
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.E. INTERNATIONAL FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is B.E. INTERNATIONAL FOODS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of B.E. INTERNATIONAL FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BOMBAY EMPORIUM LIMITED	Apr 02, 1958	Apr 02, 1958

What are the latest accounts for B.E. INTERNATIONAL FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2026
Next Accounts Due On	Jun 15, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for B.E. INTERNATIONAL FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for B.E. INTERNATIONAL FOODS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Accounts for a dormant company made up to Sep 13, 2025	6 pages	AA

Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Accounts for a dormant company made up to Sep 14, 2024	6 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 27, 2024	Director's details changed for Mr Nathan Andrew Herrmann on Dec 26, 2024	2 pages	CH01

Apr 25, 2024	Accounts for a dormant company made up to Sep 16, 2023	6 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Sep 17, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022	2 pages	CH01

Apr 21, 2022	Accounts for a dormant company made up to Sep 18, 2021	7 pages	AA

Apr 14, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022	2 pages	AP03

Apr 14, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Sep 12, 2020	7 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of Marcus Roy as a director on Aug 11, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 14, 2019	6 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 15, 2018	6 pages	AA

Jun 11, 2019	Termination of appointment of Jonathan Paul Willis as a director on Jun 01, 2019	1 pages	TM01

View All Filings

Who are the officers of B.E. INTERNATIONAL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 14, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				294824080001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
FOWLE, Mark Weston Centre 10 Grosvenor Street W1K 4QY London	May 31, 2019		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1975-7	200792030002
HAY, Kathryn Elizabeth 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	South African	1984-4	241272190002
HERRMANN, Nathan Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 31, 2019		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1976-8	206379920002
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278158780001
DE SOUZA, Aubrey Joseph 11 Wyleu Street SE23 1DU London	Jan 05, 2006	Feb 28, 2006	Secretary	11 Wyleu Street SE23 1DU London		British		110811570001
DE SOUZA, Aubrey Joseph 51 Wickham Road BR3 6QJ Beckenham Kent	Dec 01, 2001	Aug 16, 2005	Secretary	51 Wickham Road BR3 6QJ Beckenham Kent		British		79241480001
GARLAND, Roderick John Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		Apr 23, 1996	Secretary	Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British		3661150001
LEIPER, Janice Kathleen Mary 7 Galata Road Barnes SW13 9NQ London	Aug 16, 2005	Jan 05, 2006	Secretary	7 Galata Road Barnes SW13 9NQ London		British		53209910002
MARNEY, Michael George 123 The Lindens IG10 3HU Loughton Essex	Apr 23, 1996	Jun 15, 1998	Secretary	123 The Lindens IG10 3HU Loughton Essex		British		53400000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 28, 2006	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Feb 28, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
VOGUS, Danny Lee Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey	Dec 09, 2005	Feb 28, 2006	Secretary	Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey		British		109826560001
ZABIER, Ruby Anita 45 Drayton Gardens Winchmore Hill N21 2NR London	Jun 15, 1998	Dec 01, 2001	Secretary	45 Drayton Gardens Winchmore Hill N21 2NR London		British		58912200001
BAILEY, Robert Kenneth Charles Crede House Crede Lane PO18 8NX Bosham West Sussex	Aug 16, 2005	Feb 28, 2006	Director	Crede House Crede Lane PO18 8NX Bosham West Sussex	England	British	1950-2	38545810001
BRENNAN, John Thorncombe Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire		Apr 22, 1996	Director	Thorncombe Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire		British	1945-6	21485490001
BURDON, Richard Thomas Bridge House Desborough Road Braybrooke LE16 8LE Market Harborough Leicestershire	Jul 30, 1993	Dec 31, 1996	Director	Bridge House Desborough Road Braybrooke LE16 8LE Market Harborough Leicestershire		British	1940-5	2057040001
CAMPBELL, Lesley Hamels Lodge Hamels Park SG9 9NB Buntingford Hertfordshire		Dec 31, 2000	Director	Hamels Lodge Hamels Park SG9 9NB Buntingford Hertfordshire	England	British	1950-5	21485520001
CHATTWELL, Antony Howe Green Manor Howe Green SG13 8LH Hertford Hertfordshire		Aug 09, 1996	Director	Howe Green Manor Howe Green SG13 8LH Hertford Hertfordshire		British	1943-4	3661160001
CHATTWELL, Raymond Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		Aug 09, 1996	Director	Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		British	1937-3	3661170001
CHEESE, Gerald Rex 18 School Lane LE16 9TW Lubenham Leicestershire	Jan 05, 2006	Feb 28, 2006	Director	18 School Lane LE16 9TW Lubenham Leicestershire		British	1942-12	73561520001
CHEESE, Gerald Rex 18 School Lane LE16 9TW Lubenham Leicestershire	Dec 18, 2000	Aug 16, 2005	Director	18 School Lane LE16 9TW Lubenham Leicestershire		British	1942-12	73561520001
CHRISTLEY, Simon Michael 52a Plough Hill Cuffley EN6 4DS Potters Bar Hertfordshire	Jan 01, 1997	Feb 16, 2001	Director	52a Plough Hill Cuffley EN6 4DS Potters Bar Hertfordshire		New Zealand	1957-9	51607080001
CICIO, Anthony 2 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Jan 01, 2001	Aug 01, 2004	Director	2 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		American	1963-2	73830270004
DE LA BAUME, Emmanuel 15/F Century Tower 11 1a Tregunter Path The Peak Hong Kong	Jul 30, 1993	Dec 31, 1996	Director	15/F Century Tower 11 1a Tregunter Path The Peak Hong Kong		French	1956-9	36937480001
FA, Lucien 5 Quater Rue Dosne Paris 75116 France	Jan 01, 1998	Jul 12, 2002	Director	5 Quater Rue Dosne Paris 75116 France		French	1944-11	83992840001
FILLINGHAM, Charles Oswald The Mill Felsted CM6 3HQ Great Dunmow	Feb 28, 2006	Jun 25, 2008	Director	The Mill Felsted CM6 3HQ Great Dunmow	United Kingdom	British	1960-10	136154730001
GARLAND, Roderick John Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		Apr 23, 1996	Director	Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1952-12	3661150001
GARNETT, John David James Cottage Church Road GU21 7RN Woking Surrey	Jan 05, 2006	Feb 28, 2006	Director	James Cottage Church Road GU21 7RN Woking Surrey	England	British	1968-7	110811820001
GRAINGE, Alexander Barrie 4 Royal Oak Close Chipping SG9 0PF Buntingford Hertfordshire		Feb 24, 1995	Director	4 Royal Oak Close Chipping SG9 0PF Buntingford Hertfordshire		British	1937-2	22408750001
HANSON, Nicolas James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 17, 2016	May 31, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1970-12	221663510001
KENWARD, Paul Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 01, 2011	Dec 05, 2016	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1973-11	150481240002
KENWARD, Paul Robert Chiswell Street EC1Y 4SG London 24 United Kingdom	Apr 01, 2011	Apr 01, 2011	Director	Chiswell Street EC1Y 4SG London 24 United Kingdom	United Kingdom	British	1973-11	150481240001
MASKEW, Roger Coppice House Bannalls Lane WR15 8RZ Stoke Bliss Tenbury Wells		Dec 31, 1997	Director	Coppice House Bannalls Lane WR15 8RZ Stoke Bliss Tenbury Wells		British	1943-5	21485510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.E. INTERNATIONAL FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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