BERKELEY SQUARE FOODS LIMITED

Q: What is the latest filing for BERKELEY SQUARE FOODS LIMITED?

The latest filing was on 31/07/2025: **Total exemption full accounts** made up to 2024-10-31.

Key Data

Status

Active

Company No.

06881261

Incorporation date

20/04/2009

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2009)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

24/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

23/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

26/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

22/09/2016

Registered office address changed from 7 Borough Road Isleworth Middlesex TW7 5DY to 7B Court Road Ickenham Middlesex UB10 8TF on 2016-09-22

View PDF (1 pages)

22/09/2016

Secretary's details changed for Mrs Sonia Malda on 2016-09-16

View PDF (1 pages)

22/09/2016

Director's details changed for Mr Naresh Malda on 2016-09-16

View PDF (2 pages)

22/09/2016

Director's details changed for Mrs Sonia Malda on 2016-09-16

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

30/01/2016

Current accounting period shortened from 2015-04-30 to 2014-10-31

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

03/05/2011

Secretary's details changed for Mrs Sonia Malda on 2011-03-22

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Mrs Sonia Malda on 2011-03-22

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Naresh Malda on 2011-03-22

View PDF (2 pages)

22/03/2011

Registered office address changed from 13 Princes Park Lane Hayes Middlesex UB3 1JT on 2011-03-22

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (14 pages)

27/08/2010

Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn on 2010-08-27

View PDF (2 pages)

17/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Ad 05/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

15/05/2009

Director appointed naresh malda

View PDF (2 pages)

15/05/2009

Director and secretary appointed sonia malda

View PDF (2 pages)

23/04/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

20/04/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
194.15K
-
0.00
389.32K
-

2022
10
237.61K
-
0.00
158.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY SQUARE FOODS LIMITED

BERKELEY SQUARE FOODS LIMITED is an(a) Active company incorporated on 20/04/2009 with the registered office located at 7b Court Road, Ickenham, Middlesex UB10 8TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SQUARE FOODS LIMITED?

BERKELEY SQUARE FOODS LIMITED is currently Active. It was registered on 20/04/2009 .

Where is BERKELEY SQUARE FOODS LIMITED located?

BERKELEY SQUARE FOODS LIMITED is registered at 7b Court Road, Ickenham, Middlesex UB10 8TF.

What does BERKELEY SQUARE FOODS LIMITED do?

BERKELEY SQUARE FOODS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE FOODS LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.