BENGAL FOODS LIMITED
Overview
| Company Name | BENGAL FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173453 |
| 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 BENGAL FOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENGAL FOODS LIMITED located?
| Registered Office Address | Clarence House 35 Clarence Street LE16 7NE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENGAL FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BENGAL FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BENGAL FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Usman Goni Majid as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Abdul Majid as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Usman Goni Majid as a person with significant control on Nov 20, 2020 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Usman Goni Majid on Feb 24, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BENGAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMY ACCOUNTANCY SERVICES LIMITED | Secretary | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire England |
| 66554430001 | ||||||||||
| MAJID, Abdul | Director | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire England | England | British | Managing Director | 43221450002 | ||||||||
| MAJID, Usman Goni | Director | Beech Avenue NN3 2JG Northampton 98 England | United Kingdom | British | Director | 140062870002 | ||||||||
| UDDIN, Sad | Secretary | 59 Spencer Bridge Road NN5 5HA Northampton Northamptonshire | British | Company Secretary | 46980920001 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of BENGAL FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Usman Goni Majid | Nov 20, 2020 | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Abdul Majid | Apr 06, 2016 | 35 Clarence Street LE16 7NE Market Harborough Clarence House Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0