Specialist Food Brokers Limited in 2nd Floor LONDON

Specialist Food Brokers Limited LONDON

Specialist Food Brokers started in year 1985 as Private Limited Company with registration number 01923986. The Specialist Food Brokers company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 105-109 Bishopsgate. Postal code: EC2M 3UE.

The firm has 2 directors, namely Paula C., John C.. Of them, John C. has been with the company the longest, being appointed on 2 January 1992. As of 18 April 2024, there was 1 ex secretary - Paula C.. There were no ex directors.

Specialist Food Brokers Limited Address / Contact

Office Address	105-109 Bishopsgate
Office Address2	2nd Floor
Town	London
Post code	EC2M 3UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01923986
Date of Incorporation	Wed, 19th Jun 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Paula C.

Position: Director

Resigned:

John C.

Position: Director

Appointed: 02 January 1992

Paula C.

Position: Secretary

Appointed: 02 January 1992

Resigned: 01 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is John C. The abovementioned PSC and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, January 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 15th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 15th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 19th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 19th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, September 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, February 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, February 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 19th, February 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 19th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 19th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 17th, May 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 17th, May 1990	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 23rd, February 1989	accounts
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 23rd, February 1989	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 28th, March 1988	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Oct 1987 filed on: 28th, March 1988	accounts
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 10th, August 1987	accounts
AA	Small company accounts made up to Fri, 31st Oct 1986 filed on: 10th, August 1987	accounts	Free Download

Specialist Food Brokers Limited LONDON

Specialist Food Brokers Limited Address / Contact

Company Information / Profile

Company staff

Paula C.

John C.

Paula C.

People with significant control

Annual reports financial information

Company filings

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