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BOREHAMWOOD CATERING LIMITED

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BOREHAMWOOD CATERING LIMITED

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Key Data

Status

Active

Company No.

08800236

Incorporation date

03/12/2013

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford IG6 3UTCopy
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Latest events (Record since 03/12/2013)
dot icon12/02/2026
Director's details changed for Mr Abdul Hannan Ikram Mohammed on 2026-02-01
View PDF (2 pages)
dot icon12/02/2026
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ United Kingdom to Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 2026-02-12
View PDF (1 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon04/02/2026
Termination of appointment of Fatbardh Arifaj as a director on 2026-02-04
View PDF (1 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon21/08/2025
Appointment of Mr Abdul Hannan Ikram Mohammed as a director on 2025-05-01
View PDF (2 pages)
dot icon16/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/08/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon16/05/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2024
Registered office address changed from Avion Crescent Grahame Park Way London NW9 5QY England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-09-11
View PDF (1 pages)
dot icon17/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/02/2024
Registered office address changed from 144a Golders Green Road London NW11 8HB England to Avion Crescent Grahame Park Way London NW9 5QY on 2024-02-19
View PDF (1 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon15/04/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-03 with updates
View PDF (4 pages)
dot icon20/02/2019
Notification of Fatbardh Arifaj as a person with significant control on 2019-02-15
View PDF (2 pages)
dot icon20/02/2019
Appointment of Mr Fatbardh Arifaj as a director on 2019-02-15
View PDF (2 pages)
dot icon20/02/2019
Cessation of Bassam Elia as a person with significant control on 2019-02-15
View PDF (1 pages)
dot icon20/02/2019
Termination of appointment of Bassam Elia as a director on 2019-02-15
View PDF (1 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with updates
View PDF (4 pages)
dot icon19/01/2018
Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 144a Golders Green Road London NW11 8HB on 2018-01-19
View PDF (1 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon25/02/2015
Registered office address changed from C/O Stetson & Co Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 2015-02-25
View PDF (2 pages)
dot icon03/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Director's details changed for Mr Bassam Elia on 2015-02-03
View PDF (2 pages)
dot icon16/01/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2014
Registered office address changed from C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 2014-06-11
View PDF (2 pages)
dot icon07/02/2014
Appointment of Mr Bassam Elia as a director
View PDF (2 pages)
dot icon07/02/2014
Termination of appointment of Robert Gersohn as a director
View PDF (1 pages)
dot icon03/12/2013
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bassam Elia
Director
03/12/2013 - 15/02/2019
257
Arifaj, Fatbardh
Director
15/02/2019 - 04/02/2026
134
Gersohn, Robert Benjamin
Director
03/12/2013 - 03/12/2013
140
Mohammed, Abdul Hannan Ikram
Director
01/05/2025 - Present
38

Persons with Significant Control

2
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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 BOREHAMWOOD CATERING LIMITED

BOREHAMWOOD CATERING LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford IG6 3UT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHAMWOOD CATERING LIMITED?

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BOREHAMWOOD CATERING LIMITED is currently Active. It was registered on 03/12/2013 .

Where is BOREHAMWOOD CATERING LIMITED located?

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BOREHAMWOOD CATERING LIMITED is registered at Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford IG6 3UT.

What does BOREHAMWOOD CATERING LIMITED do?

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BOREHAMWOOD CATERING LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BOREHAMWOOD CATERING LIMITED?

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The latest filing was on 12/02/2026: Director's details changed for Mr Abdul Hannan Ikram Mohammed on 2026-02-01.