BUY WHOLE FOODS ONLINE LIMITED

Key Data

Status

Active

Company No.

06643885

Incorporation date

11/07/2008

Size

Medium

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2008)

22/04/2026

Replacement Filing of Confirmation Statement dated 2024-03-27

View PDF (3 pages)

10/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

31/03/2026

Accounts for a medium company made up to 2025-03-31

View PDF (27 pages)

24/04/2025

Second filing of Confirmation Statement dated 2024-03-27

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (27 pages)

02/04/2024

Director's details changed for Mr Joseph Peter James Cooper on 2024-03-14

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

29/11/2023

Director's details changed for Mr Joseph Peter James Cooper on 2023-11-07

View PDF (2 pages)

19/09/2023

Second filing of the annual return made up to 2013-07-11

View PDF (18 pages)

19/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

15/07/2023

Resolutions

View PDF (3 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (35 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

22/06/2023

Second filing of a statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

08/06/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

02/06/2023

Cessation of Arthur Maurice Martin as a person with significant control on 2021-06-25

View PDF (1 pages)

02/06/2023

Notification of Buy Whole Foods Online Holdings Ltd as a person with significant control on 2021-06-25

View PDF (2 pages)

02/06/2023

Cessation of Joseph Peter James Cooper as a person with significant control on 2021-06-25

View PDF (1 pages)

02/06/2023

Satisfaction of charge 066438850002 in full

View PDF (1 pages)

22/07/2022

Second filing of Confirmation Statement dated 2021-07-13

View PDF (4 pages)

21/07/2022

Second filing of Confirmation Statement dated 2022-07-11

View PDF (5 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (4 pages)

15/09/2021

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

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (4 pages)

18/03/2021

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

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (4 pages)

12/08/2020

Memorandum and Articles of Association

View PDF (18 pages)

12/08/2020

Resolutions

View PDF (1 pages)

12/08/2020

Statement of capital following an allotment of shares on 2019-02-01

View PDF (9 pages)

30/12/2019

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

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for Mr Arthur Maurice Martin on 2018-06-25

View PDF (2 pages)

18/12/2017

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

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

02/03/2017

Registered office address changed from , Unit B1/B2 Telegraph Hill Industrial Estate Laundry Road, Minster, Ramsgate, CT12 4HY, England to Unit B1/B2 Channel View Estate Minster Ramsgate CT12 4EX on 2017-03-02

View PDF (1 pages)

22/12/2016

Registered office address changed from , Unit 16 Barton Business Park, New Dover Road, Canterbury, Kent, CT1 3AA to Unit B1/B2 Channel View Estate Minster Ramsgate CT12 4EX on 2016-12-22

View PDF (1 pages)

30/08/2016

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

View PDF (7 pages)

15/08/2016

Registration of charge 066438850002, created on 2016-08-01

View PDF (22 pages)

19/07/2016

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

19/07/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

19/07/2016

Elect to keep the directors' register information on the public register

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

25/09/2015

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

View PDF (6 pages)

22/07/2015

Director's details changed for Mr Arthur Maurice Martin on 2015-07-21

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-11 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 (6 pages)

12/09/2014

Registration of charge 066438850001, created on 2014-09-05

View PDF (44 pages)

03/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

23/07/2014

Appointment of Mr Joseph Peter James Cooper as a director on 2009-10-30

View PDF (2 pages)

23/07/2014

Termination of appointment of Joseph Peter James Cooper as a director on 2014-07-23

View PDF (1 pages)

22/07/2014

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

30/09/2013

Termination of appointment of Joseph Cooper as a director

View PDF (1 pages)

30/09/2013

Appointment of Mr Joseph Peter James Cooper as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Director's details changed for Mr Joseph Peter James Cooper on 2012-08-13

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Arthur Maurice Martin on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Joseph Peter James Cooper on 2012-08-01

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Joseph Peter James Cooper on 2012-07-23

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Arthur Maurice Martin on 2012-07-23

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

04/11/2011

Registered office address changed from , Unit 14B Barton Business Park, New Dover Road, Canterbury, Kent, CT1 3AA on 2011-11-04

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/07/2011

Director's details changed for Mr Arthur Maurice Martin on 2011-07-08

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

11/05/2011

Registered office address changed from , Unit 4B Barton Business Park New Dover Road, Canterbury, Kent, CT1 3AA on 2011-05-11

View PDF (2 pages)

26/01/2011

Registered office address changed from , 8 College Road, Canterbury, Kent, CT1 1QX, United Kingdom on 2011-01-26

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/07/2010

Director's details changed for Mr Joseph Peter James Cooper on 2010-07-11

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/12/2009

Previous accounting period shortened from 2009-07-31 to 2009-03-31

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-07-11 with full list of shareholders

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Arthur Maurice Martin on 2009-11-23

View PDF (2 pages)

19/11/2009

Registered office address changed from , 2 New Cottages, Upper Harbledown, Canterbury, Kent, CT2 9AT, United Kingdom on 2009-11-19

View PDF (1 pages)

11/07/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

+117.98 % *

* during past year

Cash in Bank

£1,643,682.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/03/2026

Last change occurred

31/03/2024

Accounts

Medium

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
64
2.27M
-
0.00
1.97M
-

2022
63
3.81M
-
19.34M
754.05K
-

2023
52
5.20M
-
16.94M
1.64M
-

2023
52
5.20M
-
16.94M
1.64M
-

Employees

2023

Employees

52 -17 % *

Net Assets(GBP)

5.20M £36.39 % *

Total Assets(GBP)

Turnover(GBP)

16.94M £-12.40 % *

Cash in Bank(GBP)

1.64M £117.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUY WHOLE FOODS ONLINE LIMITED

BUY WHOLE FOODS ONLINE LIMITED is an(a) Active company incorporated on 11/07/2008 with the registered office located at Unit B1/B2 Channel View Estate, Minster, Ramsgate CT12 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of BUY WHOLE FOODS ONLINE LIMITED?

BUY WHOLE FOODS ONLINE LIMITED is currently Active. It was registered on 11/07/2008 .

Where is BUY WHOLE FOODS ONLINE LIMITED located?

BUY WHOLE FOODS ONLINE LIMITED is registered at Unit B1/B2 Channel View Estate, Minster, Ramsgate CT12 4EX.

What does BUY WHOLE FOODS ONLINE LIMITED do?

BUY WHOLE FOODS ONLINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BUY WHOLE FOODS ONLINE LIMITED have?

BUY WHOLE FOODS ONLINE LIMITED had 52 employees in 2023.

What is the latest filing for BUY WHOLE FOODS ONLINE LIMITED?

The latest filing was on 22/04/2026: Replacement Filing of Confirmation Statement dated 2024-03-27.