BRITAL FOODS LIMITED
Overview
| Company Name | BRITAL FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02966384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITAL FOODS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITAL FOODS LIMITED located?
| Registered Office Address | 10-12 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITAL FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRI-TAL (FOODS) LIMITED | Dec 07, 1994 | Dec 07, 1994 |
| BRIT-TAL (FOODS) LIMITED | Sep 08, 1994 | Sep 08, 1994 |
What are the latest accounts for BRITAL FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRITAL FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for BRITAL FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Henry Brown as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Hayes Hastilow as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Edward Waters on May 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Terence Henry Faulkner on May 20, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||
Termination of appointment of Douglas Alexander Dunbar as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douglas Alexander Dunbar as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||
Registered office address changed from Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW to 10-12 the Circle Queen Elizabeth Street London SE1 2JE on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Appointment of Mr Douglas Alexander Dunbar as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Witherington as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 19 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Matthew Henry | Director | Queen Elizabeth Street SE1 2JE London 10-12 The Circle England | England | British | 330518410003 | |||||
| FAULKNER, Terence Henry | Director | Queen Elizabeth Street SE1 2JE London 10-12 The Circle England | England | British | 2098500004 | |||||
| HASTILOW, Nicholas Hayes | Director | Queen Elizabeth Street SE1 2JE London 10-12 The Circle England | England | British | 266061100002 | |||||
| WATERS, Christopher Edward | Director | Queen Elizabeth Street SE1 2JE London 10-12 The Circle England | England | British | 54366900005 | |||||
| DELLOW, Christopher John | Secretary | 24 Crown Road TN14 7TL Shoreham Kent | British | 40300860003 | ||||||
| DUNBAR, Douglas Alexander | Secretary | 227-255 Ilderton Road SE15 1NS London Leathams Limited England | 198486020001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DELLOW, Christopher John | Director | 24 Crown Road TN14 7TL Shoreham Kent | England | British | 40300860003 | |||||
| DUNBAR, Douglas Alexander | Director | Ilderton Road SE15 1NS London 227-255 England | United Kingdom | British | 255936460001 | |||||
| MCNEIL, Sarah Frances | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | United Kingdom | British | 177887030001 | |||||
| MIDDLETON, James | Director | Mine Pitts Lane Symonds Yat HR9 6DY Ross-On-Wye Pine Grove Herefordshire | United Kingdom | British | 176380600001 | |||||
| SHAW, Nicholas Charles | Director | c/o Westbridge Foods Ltd Sandys Road WR14 1JJ Malvern Polonia House Worcestershire England | Wales | British | 84736120001 | |||||
| SPARHAM, Kenneth | Director | St Fabians Drive CM1 2PR Chelmsford 28 Essex | England | British | 40300850003 | |||||
| THOMAS, Steven Robert | Director | Church Street RH2 0AD Reigate The Old Wheel House 31-37 Surrey England | United Kingdom | British | 174958960001 | |||||
| WILKINSON, Alison | Director | 227-255 Ilderton Road SE15 1NS Bermondsey Leathams Limited London England | England | British | 180395320001 | |||||
| WITHERINGTON, Robert | Director | Watery Lane Kemsing TN15 6PW Sevenoaks Chaucer House Chaucer Business Park Kent | England | British | 202552750001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRITAL FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leathams Limited | Apr 06, 2016 | Ilderton Road SE15 1NS London 227-255 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0