BRITAL FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITAL FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITAL FOODS LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966384. The accounts status is SMALL and accounts are next due on 31/01/2025.

BRITAL FOODS LIMITED - LONDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10-12 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRI-TAL (FOODS) LIMITED (until 21/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HENRY FAULKNER Feb 1958 British Director 2015-05-28 CURRENT
MR CHRISTOPHER EDWARD WATERS Dec 1963 British Director 2015-05-28 CURRENT
MR DOUGLAS ALEXANDER DUNBAR Apr 1966 British Director 2020-01-02 CURRENT
MR DOUGLAS ALEXANDER DUNBAR Secretary 2015-05-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-09-08 UNTIL 1994-09-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-08 RESIGNED
MR ROBERT WITHERINGTON Jan 1965 British Director 2015-11-01 UNTIL 2019-02-19 RESIGNED
MRS ALISON WILKINSON Nov 1969 British Director 2015-05-28 UNTIL 2017-11-03 RESIGNED
STEVEN ROBERT THOMAS Aug 1949 British Director 2012-12-12 UNTIL 2017-01-30 RESIGNED
KENNETH SPARHAM Jan 1956 British Director 1994-09-08 UNTIL 2012-12-12 RESIGNED
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2013-03-01 UNTIL 2015-05-28 RESIGNED
MRS SARAH FRANCES MCNEIL Apr 1963 British Director 2013-01-07 UNTIL 2015-05-28 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2010-09-22 UNTIL 2015-05-28 RESIGNED
CHRISTOPHER JOHN DELLOW Jul 1953 British Director 1994-09-08 UNTIL 2012-12-12 RESIGNED
CHRISTOPHER JOHN DELLOW Jul 1953 British Secretary 1994-09-08 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leathams Limited 2016-04-06 London   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H. FAULKNER AND COMPANY LIMITED UCKFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
T.H.FAULKNER & COMPANY(LONDON)LIMITED BRIGHTON Dissolved... 46410 - Wholesale of textiles
LEATHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
RAINSFORD ROAD MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEATHAMS HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRET A MANGER (NETHERLANDS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WESTBRIDGE FOODS LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 56290 - Other food services
SUNBLUSH LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARCUTI LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHEFS BRIGADE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CP FOODS (UK) LIMITED MALVERN ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
FUSION CARNOUSTIE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FOOD TRAC LIMITED MALVERN Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FUSION EVERTON LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION PERSHORE LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FUSION GATLEY LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
LEATHAMS PROPERTY DEVELOPMENT LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LEATHAMS PROPERTY HOLDINGS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEATHAMS GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 30-04-2023 47,640 Cash 1,061,498 equity
ACCOUNTS - Final Accounts preparation 2022-12-30 30-04-2022 518,753 Cash 1,025,076 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 30-04-2021 276,826 Cash 721,565 equity

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