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BARENAKEDFOODS LIMITED

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BARENAKEDFOODS LIMITED

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Key Data

Status

Active

Company No.

07699280

Incorporation date

11/07/2011

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

Palliser House, 1 Palliser Road, London W14 9EBCopy
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Latest events (Record since 11/07/2011)
dot icon22/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon22/08/2023
Previous accounting period shortened from 2023-07-31 to 2023-06-30
View PDF (1 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-11 with updates
View PDF (4 pages)
dot icon16/03/2023
Cancellation of shares. Statement of capital on 2023-03-06
View PDF (6 pages)
dot icon16/03/2023
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2023
Change of details for Alda Capital Limited as a person with significant control on 2023-03-13
View PDF (2 pages)
dot icon09/03/2023
Termination of appointment of Barry John Gilham as a director on 2023-02-28
View PDF (1 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon02/11/2022
Director's details changed for Mr Barry John Gilham on 2022-08-25
View PDF (2 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon25/07/2022
Director's details changed for Mr Barry John Gilham on 2022-02-10
View PDF (2 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon05/10/2020
Registered office address changed from 12 Barbastelle Crescent Hethersett Norwich NR9 3FR England to Palliser House 1 Palliser Road London W14 9EB on 2020-10-05
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon09/07/2020
Secretary's details changed for Mr Ross William Francis Mendham on 2020-07-09
View PDF (1 pages)
dot icon09/07/2020
Director's details changed for Mr Ross William Francis Mendham on 2020-07-09
View PDF (2 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon01/04/2020
Director's details changed for Mr John Maurice Eastaff on 2020-03-25
View PDF (2 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon15/11/2018
Appointment of Mr John Maurice Eastaff as a director on 2018-11-15
View PDF (2 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon01/11/2016
Registered office address changed from 47 Damgate Lane Acle Norfolk NR13 3DJ to 12 Barbastelle Crescent Hethersett Norwich NR9 3FR on 2016-11-01
View PDF (1 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon22/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon01/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-05-10
View PDF (3 pages)
dot icon15/08/2013
Director's details changed for Mr Ross William Francis Mendham on 2013-08-14
View PDF (2 pages)
dot icon15/08/2013
Secretary's details changed for Mr Ross William Francis Mendham on 2013-08-14
View PDF (2 pages)
dot icon15/08/2013
Director's details changed for Mr Ross William Francis Mendham on 2013-08-14
View PDF (2 pages)
dot icon13/08/2013
Resolutions
View PDF (18 pages)
dot icon02/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon23/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Registered office address changed from 82 Norwich Road Horstead Norwich Norfolk NR12 7EG United Kingdom on 2012-03-26
View PDF (2 pages)
dot icon11/07/2011
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-12.60 % *

* during past year

Cash in Bank

£127,233.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
432.39K
-
0.00
58.22K
-
2022
2
431.46K
-
0.00
145.57K
-
2023
2
161.17K
-
0.00
127.23K
-
2023
2
161.17K
-
0.00
127.23K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

161.17K £Descended-62.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.23K £Descended-12.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eastaff, John Maurice
Director
15/11/2018 - Present
11
Mr Ross William Francis Mendham
Director
11/07/2011 - Present
6
Mendham, Ross William Francis
Secretary
11/07/2011 - Present
-
Gilham, Barry John
Director
11/07/2011 - 28/02/2023
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARENAKEDFOODS LIMITED

BARENAKEDFOODS LIMITED is an(a) Active company incorporated on 11/07/2011 with the registered office located at Palliser House, 1 Palliser Road, London W14 9EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BARENAKEDFOODS LIMITED?

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BARENAKEDFOODS LIMITED is currently Active. It was registered on 11/07/2011 .

Where is BARENAKEDFOODS LIMITED located?

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BARENAKEDFOODS LIMITED is registered at Palliser House, 1 Palliser Road, London W14 9EB.

What does BARENAKEDFOODS LIMITED do?

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BARENAKEDFOODS LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BARENAKEDFOODS LIMITED have?

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BARENAKEDFOODS LIMITED had 2 employees in 2023.

What is the latest filing for BARENAKEDFOODS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-06-30.