BROMPTON NATURAL FOODS LIMITED

Key Data

Status

Active

Company No.

02681368

Incorporation date

27/01/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1992)

17/09/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

01/05/2025

Registration of charge 026813680009, created on 2025-04-23

View PDF (6 pages)

31/03/2025

Registration of charge 026813680008, created on 2025-03-31

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/07/2024

Termination of appointment of Patricia Nunez Cohen as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Itzhak Daniel Cohen as a director on 2024-07-01

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

06/06/2024

Registration of charge 026813680005, created on 2024-05-17

View PDF (6 pages)

06/06/2024

Registration of charge 026813680006, created on 2024-05-20

View PDF (6 pages)

06/06/2024

Registration of charge 026813680007, created on 2024-05-17

View PDF (6 pages)

04/06/2024

Satisfaction of charge 026813680001 in full

View PDF (4 pages)

23/05/2024

Satisfaction of charge 026813680002 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 026813680003 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 026813680004 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

24/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/01/2023

Change of details for Mr Itzhak Daniel Cohen as a person with significant control on 2023-01-01

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Itzhak Daniel Cohen on 2023-01-01

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

24/11/2022

Director's details changed for Miss Carolina Alfred Cohen on 2022-11-11

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Alfred Isaac Cohen on 2022-11-05

View PDF (2 pages)

23/11/2022

Secretary's details changed for Patricia Nunez Cohen on 2022-11-05

View PDF (1 pages)

23/11/2022

Director's details changed for Mrs Patricia Nunez Cohen on 2022-11-05

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Itzhak Daniel Cohen on 2022-11-05

View PDF (2 pages)

23/11/2022

Change of details for Mrs Patricia Nunez Cohen as a person with significant control on 2022-11-05

View PDF (2 pages)

23/11/2022

Change of details for Mr Itzhak Daniel Cohen as a person with significant control on 2022-11-05

View PDF (2 pages)

23/11/2022

Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-23

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

23/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

12/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

13/03/2020

Registration of charge 026813680004, created on 2020-03-06

View PDF (10 pages)

12/03/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

28/01/2020

Registration of charge 026813680002, created on 2020-01-24

View PDF (9 pages)

28/01/2020

Registration of charge 026813680003, created on 2020-01-24

View PDF (9 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

10/10/2019

Appointment of Mr Alfred Isaac Cohen as a director on 2019-10-07

View PDF (2 pages)

10/10/2019

Appointment of Mrs Patricia Nunez Cohen as a director on 2019-10-07

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

14/02/2019

Director's details changed for Miss Carolina Alfred Cohen on 2019-01-28

View PDF (2 pages)

14/02/2019

Appointment of Miss Carolina Alfred Cohen as a director on 2019-01-28

View PDF (2 pages)

14/02/2019

Appointment of Mr Itzhak Daniel Cohen as a director on 2019-01-28

View PDF (2 pages)

14/02/2019

Termination of appointment of Alfred Isaac Cohen as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

05/03/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

12/05/2017

Registration of charge 026813680001, created on 2017-05-09

View PDF (16 pages)

23/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (10 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

16/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/01/2016

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

23/07/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

14/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

08/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (14 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

05/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

14/04/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

14/04/2009

Secretary's change of particulars / patricia cohen / 31/01/2008

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

21/04/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

31/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

22/03/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

05/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

18/07/2006

Return made up to 27/01/06; full list of members

View PDF (5 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/02/2005

Return made up to 27/01/04; full list of members

View PDF (6 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

03/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

18/07/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

02/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

27/03/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

07/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 27/01/99; full list of members

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05/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

17/03/1998

Return made up to 27/01/97; no change of members

View PDF (4 pages)

25/07/1997

Registered office changed on 25/07/97 from: 24 bedford row london WC1 4EB

View PDF (1 pages)

12/03/1997

Registered office changed on 12/03/97 from: 4 wellington terrace bayswater road london W3 4LW

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/11/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

17/10/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

15/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

09/05/1995

Return made up to 27/01/95; no change of members

View PDF (4 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/06/1994

Return made up to 27/01/94; no change of members

View PDF (0 pages)

12/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1994

Director resigned

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13/02/1994

Accounts for a dormant company made up to 1993-03-31

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13/02/1994

Resolutions

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19/10/1993

New director appointed

View PDF (0 pages)

07/05/1993

Return made up to 27/01/93; full list of members

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06/03/1992

Secretary resigned;new secretary appointed;new director appointed

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15/02/1992

Director resigned;new director appointed

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06/02/1992

Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100

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06/02/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

27/01/1992

Incorporation

View PDF (13 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

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
294.43K
-
0.00
70.36K
-

2022
1
505.99K
-
0.00
23.47K
-

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

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/01/1992 - 26/01/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/01/1992 - 26/01/1992	67500
Mr Alfred Isaac Cohen	Director	07/10/2019 - Present	3
Mr Alfred Isaac Cohen	Director	31/01/1999 - 27/01/2019	3
Mr Alfred Isaac Cohen	Director	26/01/1992 - 27/04/1994	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About BROMPTON NATURAL FOODS LIMITED

BROMPTON NATURAL FOODS LIMITED is an(a) Active company incorporated on 27/01/1992 with the registered office located at 9 Berners Place, London W1T 3AD. There are currently 3 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 BROMPTON NATURAL FOODS LIMITED?

BROMPTON NATURAL FOODS LIMITED is currently Active. It was registered on 27/01/1992 .

Where is BROMPTON NATURAL FOODS LIMITED located?

BROMPTON NATURAL FOODS LIMITED is registered at 9 Berners Place, London W1T 3AD.

What does BROMPTON NATURAL FOODS LIMITED do?

BROMPTON NATURAL FOODS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROMPTON NATURAL FOODS LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-06-25 with updates.