Brompton Natural Foods Limited

Company Name	Brompton Natural Foods Limited
Company Status	Active
Company Number	02681368
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Patricia Nunez Cohen
Nationality	British
Status	Current
Appointed	01 February 1999(7 years after company formation)
Appointment Duration	25 years, 3 months
Role	Designer
Correspondence Address	9 Southwood Avenue Kingston Surrey KT2 7HD

Director Name	Miss Carolina Alfred Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(27 years after company formation)
Appointment Duration	5 years, 3 months
Role	Directore
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Flat 3 London SW7 2ED

Director Name	Mr Itzhak Daniel Cohen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(27 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Alfred Isaac Cohen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mrs Patricia Nunez Cohen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Alfred Isaac Cohen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Estate Manager
Correspondence Address	20 Craven Hill Mews London W2 3DY

Director Name	Mrs Patricia Nunez-Cohen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	20 Craven Hill Mews London W2 3DY

Secretary Name	Mrs Patricia Nunez-Cohen
Nationality	British
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Role	Co Designer
Correspondence Address	20 Craven Hill Mews London W2 3DY

Director Name	German Abon Dano Castano
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Lawyer
Correspondence Address	Top Flat 83 Cromwell Road London SW7 5BW

Secretary Name	Teresa Abondano De Perez
Nationality	Spanish
Status	Resigned
Appointed	28 April 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	83b Cromwell Road London SW7 5BW

Director Name	Susan Isaac Cohen
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 1999)
Role	Retired
Correspondence Address	47 Cromwell Road London SW7 2ED

Secretary Name	David Isaac Cohen
Nationality	British
Status	Resigned
Appointed	17 October 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	47 Cromwell Road London SW7 2ED

Director Name	Mr Alfred Isaac Cohen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years after company formation)
Appointment Duration	20 years (resigned 28 January 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road London SW7 2ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 72404188
Telephone region	London

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Alfred Isaac Cohen 50.00% Ordinary
50 at £1	Mrs Patricia Nunez Cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,562
Cash	£7,473
Current Liabilities	£10,155

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

6 March 2020	Delivered on: 13 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
24 January 2020	Delivered on: 28 January 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 1B, 47 cromwell road, london. Outstanding
24 January 2020	Delivered on: 28 January 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 8, 47 cromwell road, london. Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Banco Bilbao Vizcaya Argenaria S.A. Classification: A registered charge Particulars: L/H property k/a flat 1B 47 cromwell road london. Outstanding

Filing History

24 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Mr Itzhak Daniel Cohen on 1 January 2023 (2 pages)
30 January 2023	Change of details for Mr Itzhak Daniel Cohen as a person with significant control on 1 January 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 November 2022	Director's details changed for Miss Carolina Alfred Cohen on 11 November 2022 (2 pages)
23 November 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 23 November 2022 (1 page)
23 November 2022	Director's details changed for Mrs Patricia Nunez Cohen on 5 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Alfred Isaac Cohen on 5 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Itzhak Daniel Cohen on 5 November 2022 (2 pages)
23 November 2022	Change of details for Mr Itzhak Daniel Cohen as a person with significant control on 5 November 2022 (2 pages)
23 November 2022	Secretary's details changed for Patricia Nunez Cohen on 5 November 2022 (1 page)
23 November 2022	Change of details for Mrs Patricia Nunez Cohen as a person with significant control on 5 November 2022 (2 pages)
15 March 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
23 February 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
13 March 2020	Registration of charge 026813680004, created on 6 March 2020 (10 pages)
12 March 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
28 January 2020	Registration of charge 026813680002, created on 24 January 2020 (9 pages)
28 January 2020	Registration of charge 026813680003, created on 24 January 2020 (9 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
10 October 2019	Appointment of Mr Alfred Isaac Cohen as a director on 7 October 2019 (2 pages)
10 October 2019	Appointment of Mrs Patricia Nunez Cohen as a director on 7 October 2019 (2 pages)
25 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
14 February 2019	Appointment of Mr Itzhak Daniel Cohen as a director on 28 January 2019 (2 pages)
14 February 2019	Termination of appointment of Alfred Isaac Cohen as a director on 28 January 2019 (1 page)
14 February 2019	Director's details changed for Miss Carolina Alfred Cohen on 28 January 2019 (2 pages)
14 February 2019	Appointment of Miss Carolina Alfred Cohen as a director on 28 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
5 March 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
12 May 2017	Registration of charge 026813680001, created on 9 May 2017 (16 pages)
12 May 2017	Registration of charge 026813680001, created on 9 May 2017 (16 pages)
23 February 2017	Confirmation statement made on 27 January 2017 with updates (10 pages)
23 February 2017	Confirmation statement made on 27 January 2017 with updates (10 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2016	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
28 January 2016	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
23 July 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (3 pages)
23 July 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (3 pages)
10 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
8 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
5 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 April 2009	Return made up to 27/01/09; full list of members (5 pages)
14 April 2009	Secretary's change of particulars / patricia cohen / 31/01/2008 (1 page)
14 April 2009	Secretary's change of particulars / patricia cohen / 31/01/2008 (1 page)
14 April 2009	Return made up to 27/01/09; full list of members (5 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 April 2008	Return made up to 27/01/08; full list of members (5 pages)
21 April 2008	Return made up to 27/01/08; full list of members (5 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 March 2007	Return made up to 27/01/07; full list of members (5 pages)
22 March 2007	Return made up to 27/01/07; full list of members (5 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 July 2006	Return made up to 27/01/06; full list of members (5 pages)
18 July 2006	Return made up to 27/01/06; full list of members (5 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 February 2005	Return made up to 27/01/04; full list of members (6 pages)
21 February 2005	Return made up to 27/01/04; full list of members (6 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Return made up to 27/01/03; full list of members (6 pages)
18 July 2003	Return made up to 27/01/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
21 March 2001	Return made up to 27/01/01; full list of members (6 pages)
21 March 2001	Return made up to 27/01/01; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 March 1999 (11 pages)
7 April 2000	Full accounts made up to 31 March 1999 (11 pages)
8 March 2000	Return made up to 27/01/00; full list of members (6 pages)
8 March 2000	Return made up to 27/01/00; full list of members (6 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
7 May 1998	Full accounts made up to 31 March 1997 (11 pages)
7 May 1998	Full accounts made up to 31 March 1997 (11 pages)
17 March 1998	Return made up to 27/01/97; no change of members (4 pages)
17 March 1998	Return made up to 27/01/98; no change of members (4 pages)
17 March 1998	Return made up to 27/01/98; no change of members (4 pages)
17 March 1998	Return made up to 27/01/97; no change of members (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: 24 bedford row london WC1 4EB (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 24 bedford row london WC1 4EB (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 4 wellington terrace bayswater road london W3 4LW (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 4 wellington terrace bayswater road london W3 4LW (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 November 1996	Full accounts made up to 31 March 1995 (7 pages)
29 November 1996	Full accounts made up to 31 March 1995 (7 pages)
17 October 1996	Return made up to 27/01/96; full list of members (6 pages)
17 October 1996	Return made up to 27/01/96; full list of members (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
9 May 1995	Return made up to 27/01/95; no change of members (4 pages)
9 May 1995	Return made up to 27/01/95; no change of members (4 pages)
27 January 1992	Incorporation (13 pages)

Brompton Natural Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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