Ready Chef Uk Ltd is a private limited company registered at 12 Andace Park Gardens, Widmore Road, Bromley BR1 3DH. Incorporated on 2018-09-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Ole H., appointed on 11 September 2018.
Moving on to secretaries, we can mention: Thomas S., appointed on 11 September 2018.
The company is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
The last confirmation statement was sent on 2023-09-10 and the date for the next filing is 2024-09-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Andace Park Gardens |
| Office Address2 | Widmore Road |
| Town | Bromley |
| Post code | BR1 3DH |
| Country of origin | United Kingdom |
| Registration Number | 11562375 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2018
Position: Secretary
Appointed: 11 September 2018
The register of PSCs who own or control the company includes 1 name. As we researched, there is Bpi A/S from Gentofte, Denmark. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Bpi A/S
403 Lyngbyvej, Gentofte, 2820, Denmark
| Legal authority | Selskabsloven |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Centrale Virksomhedsregister |
| Registration number | 27237010 |
| Notified on | 11 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 10, 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy