BRITAL FOODS LIMITED

Key Data

Status

Active

Company No.

02966384

Incorporation date

08/09/1994

Size

Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1994)

10/12/2025

Confirmation statement made on 2025-10-25 with no updates

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07/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

19/12/2024

Termination of appointment of Douglas Alexander Dunbar as a secretary on 2024-12-19

View PDF (1 pages)

19/12/2024

Termination of appointment of Douglas Alexander Dunbar as a director on 2024-12-19

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (3 pages)

23/10/2024

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

21/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (13 pages)

14/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

14/12/2023

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 2023-12-14

View PDF (1 pages)

29/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

20/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (12 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

14/01/2020

Appointment of Mr Douglas Alexander Dunbar as a director on 2020-01-02

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Robert Witherington as a director on 2019-02-19

View PDF (1 pages)

04/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (19 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of Alison Wilkinson as a director on 2017-11-03

View PDF (1 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

11/09/2017

Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW on 2017-09-11

View PDF (2 pages)

21/04/2017

Resolutions

View PDF (3 pages)

22/02/2017

Change of accounting reference date

View PDF (3 pages)

07/02/2017

Termination of appointment of Steven Robert Thomas as a director on 2017-01-30

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (4 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

24/03/2016

Registration of charge 029663840005, created on 2016-03-23

View PDF (23 pages)

07/01/2016

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

10/11/2015

Appointment of Mr Robert Witherington as a director on 2015-11-01

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (7 pages)

26/06/2015

Appointment of Mr Terence Henry Faulkner as a director on 2015-05-28

View PDF (2 pages)

17/06/2015

Appointment of Mrs Alison Wilkinson as a director on 2015-05-28

View PDF (2 pages)

12/06/2015

Appointment of Mr Douglas Alexander Dunbar as a secretary on 2015-05-28

View PDF (2 pages)

12/06/2015

Appointment of Mr Christopher Edward Waters as a director on 2015-05-28

View PDF (2 pages)

11/06/2015

Termination of appointment of James Middleton as a director on 2015-05-28

View PDF (1 pages)

11/06/2015

Termination of appointment of Nicholas Charles Shaw as a director on 2015-05-28

View PDF (1 pages)

11/06/2015

Termination of appointment of Sarah Frances Mcneil as a director on 2015-05-28

View PDF (1 pages)

11/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

11/05/2015

Purchase of own shares.

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

27/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

24/05/2013

Appointment of Mr Nicholas Charles Shaw as a director

View PDF (2 pages)

30/04/2013

Appointment of Sarah Frances Mcneil as a director

View PDF (3 pages)

05/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/01/2013

Appointment of Steven Robert Thomas as a director

View PDF (3 pages)

18/12/2012

Termination of appointment of Kenneth Sparham as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Christopher Dellow as a secretary

View PDF (2 pages)

18/12/2012

Termination of appointment of Christopher Dellow as a director

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

12/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

29/09/2011

Director's details changed for James Middleton on 2011-09-08

View PDF (2 pages)

29/09/2011

Director's details changed for Kenneth Sparham on 2011-09-08

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29/09/2011

Director's details changed for Christopher John Dellow on 2011-09-08

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25/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

24/11/2010

Miscellaneous

View PDF (1 pages)

23/11/2010

Registered office address changed from , Leytonstone House Leytonstone, London, E11 1GA on 2010-11-23

View PDF (2 pages)

18/11/2010

Miscellaneous

View PDF (1 pages)

14/10/2010

Appointment of James Middleton as a director

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

01/10/2010

Resolutions

View PDF (41 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

25/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

03/03/2009

Registered office changed on 03/03/2009 from, leytonshire house 3 hanbury drive, leytonstone, london, E11 1HR

View PDF (1 pages)

26/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

28/08/2008

Registered office changed on 28/08/2008 from, the old wheel house, 31/37 church street, reigate, surrey, RH2 0AD

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20/08/2008

Miscellaneous

View PDF (1 pages)

01/05/2008

Amended accounts made up to 2007-09-30

View PDF (7 pages)

25/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

11/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

29/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

01/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

03/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

17/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

13/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/09/1999

Return made up to 08/09/99; full list of members

View PDF (5 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

07/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

16/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

16/03/1998

Full accounts made up to 1996-09-30

View PDF (12 pages)

16/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1995-09-30

View PDF (14 pages)

20/01/1997

Registered office changed on 20/01/97 from: wolfelands, high street, westerham, kent TN16 1RQ

View PDF (1 pages)

19/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

18/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Ad 09/12/94--------- £ si 98@1=98 £ ic 2/100

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06/12/1994

Certificate of change of name

View PDF (2 pages)

13/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1994

Registered office changed on 13/09/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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08/09/1994

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/10/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
721.57K
-
0.00
276.83K
-

2022
6
1.03M
-
0.00
518.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/09/1994 - 08/09/1994	16011
Middleton, James	Director	22/09/2010 - 28/05/2015	92
Witherington, Robert	Director	01/11/2015 - 19/02/2019	-
LONDON LAW SERVICES LIMITED	Nominee Director	08/09/1994 - 08/09/1994	580
Mr Nicholas Charles Shaw	Director	01/03/2013 - 28/05/2015	78

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRITAL FOODS LIMITED

BRITAL FOODS LIMITED is an(a) Active company incorporated on 08/09/1994 with the registered office located at 10-12 The Circle Queen Elizabeth Street, London SE1 2JE. 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 BRITAL FOODS LIMITED?

BRITAL FOODS LIMITED is currently Active. It was registered on 08/09/1994 .

Where is BRITAL FOODS LIMITED located?

BRITAL FOODS LIMITED is registered at 10-12 The Circle Queen Elizabeth Street, London SE1 2JE.

What does BRITAL FOODS LIMITED do?

BRITAL FOODS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BRITAL FOODS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-10-25 with no updates.