B.E. INTERNATIONAL FOODS LIMITED
Non-Trading
General Information
NAME
B.E. INTERNATIONAL FOODS LIMITED
COMPANY NUMBER
00602013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1958
(66 years and 8 months old)
WEBSITE
westmill.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
16/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/1958
31/12/1977
BOMBAY EMPORIUM LIMITED
LONDON
W1K 4QY
Telephone: 02083458100
TPS: No
Grafton House
1371 Mollison Avenue
Enfield
Middlesex
EN3 7JZ
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.E. INTERNATIONAL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.E. INTERNATIONAL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.E. INTERNATIONAL FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | Georgios Chatzopoulos (927815878) has left the board |
| 18/04/2022 | New Company Secretary Raymond Gerrard Cahill (929482408) Appointed |
| 24/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927815878) Appointed |
| 30/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 14/08/2020 | Marcus Roy (917126022) has left the board |
| 10/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 13/06/2019 | Jonathan Paul Willis (919086177) has left the board |
| 13/06/2019 | New Board Member Nathan Andrew Herrmann (920637992) Appointed |
| 12/06/2019 | Nicolas James Hanson (922166351) has left the board |
| 12/06/2019 | New Board Member Mark Fowle (920079203) Appointed |
| 06/03/2019 | New Board Member Marcus Roy (917126022) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Marcus Roy (925047088) Appointed |
| 20/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Kathryn Elizabeth Hay (924127240) has left the board |
| 28/12/2017 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Kathryn Elizabeth Hay (924127240) Appointed |
| 29/03/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | Paul Robert Kenward (915048124) has left the board |
| 06/01/2017 | New Board Member Nicolas James Hanson (922166351) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 15/09/2014 | Mark Andrew Ward (917505060) has left the board |
| 15/09/2014 | New Board Member Jonathan Paul Willis (919086177) Appointed |
| 15/02/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 28/01/2013 | New Accounts filed |
| 18/01/2013 | New Board Member Mark Andrew Ward (917505060) Appointed |
| 18/01/2013 | Julian Michael Rutherford (907120236) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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