Borehamwood Catering Limited in LONDON

Borehamwood Catering Limited LONDON

Borehamwood Catering started in year 2013 as Private Limited Company with registration number 08800236. The Borehamwood Catering company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 144a Golders Green Road. Postal code: NW11 8HB.

The firm has one director. Fatbardh A., appointed on 15 February 2019. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Bassam E., Robert G. and others listed below. There were no ex secretaries.

Borehamwood Catering Limited Address / Contact

Office Address	144a Golders Green Road
Town	London
Post code	NW11 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08800236
Date of Incorporation	Tue, 3rd Dec 2013
Industry	Unlicensed restaurants and cafes
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Fatbardh A.

Position: Director

Appointed: 15 February 2019

Bassam E.

Position: Director

Appointed: 03 December 2013

Resigned: 15 February 2019

Robert G.

Position: Director

Appointed: 03 December 2013

Resigned: 03 December 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Fatbardh A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Bassam E. This PSC owns 25-50% shares.

Fatbardh A.

Notified on	15 February 2019
Nature of control:	75,01-100% shares

Bassam E.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Current Assets	30 100	30 100
Net Assets Liabilities	5 970	6 134

Other
Creditors	37 716	37 716
Fixed Assets	1 646	1 482
Net Current Assets Liabilities	7 616	7 616
Total Assets Less Current Liabilities	5 970	6 134

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 144a Golders Green Road London NW11 8HB England on 2024/02/19 to Avion Crescent Grahame Park Way London NW9 5QY filed on: 19th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 144a Golders Green Road London NW11 8HB England on 2024/02/19 to Avion Crescent Grahame Park Way London NW9 5QY filed on: 19th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/03 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/02/15. filed on: 20th, February 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/15 filed on: 20th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/03 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 20th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/15 filed on: 20th, February 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/03 filed on: 5th, February 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 2018/01/19 to 144a Golders Green Road London NW11 8HB filed on: 19th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Stetson & Co Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 2015/02/25 to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP filed on: 25th, February 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
CH01	On 2015/02/03 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/16	capital
AD01	Change of registered office on 2014/06/11 from C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom filed on: 11th, June 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/07 filed on: 7th, February 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2013	incorporation	Free Download (28 pages)

Borehamwood Catering Limited LONDON

Borehamwood Catering Limited Address / Contact

Company Information / Profile

Company staff

Fatbardh A.

Bassam E.

Robert G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us