Company NameGlobal Food Consultancy Limited
DirectorAndy John Burne
Company StatusActive
Company Number07109717
CategoryPrivate Limited Company
Incorporation Date21 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andy John Burne
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Guinions Road
High Wycombe
Buckinghamshire
HP13 7NT

Contact

Websiteglobalfoodconsultancy.com
Email address[email protected]
Telephone07 904605383
Telephone regionMobile

Location

Registered AddressC/O Npus 4 Lytton Road
New Barnet
Barnet
EN5 5BY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andy John Burne
100.00%
Ordinary A

Financials

Year2014
Net Worth£4,310
Cash£5,355
Current Liabilities£3,980

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 3 weeks ago)
Next Return Due4 January 2025 (8 months, 3 weeks from now)

Filing History

6 August 2023Micro company accounts made up to 31 December 2022 (6 pages)
3 January 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
24 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
29 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
23 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 October 2020Micro company accounts made up to 31 December 2019 (7 pages)
7 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
5 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
22 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 October 2017Registered office address changed from 205 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH to C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY on 12 October 2017 (1 page)
12 October 2017Registered office address changed from 205 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH to C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY on 12 October 2017 (1 page)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
(3 pages)
1 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
30 July 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
6 January 2012Director's details changed for Andy John Burne on 3 January 2012 (2 pages)
6 January 2012Director's details changed for Andy John Burne on 3 January 2012 (2 pages)
6 January 2012Director's details changed for Andy John Burne on 3 January 2012 (2 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
23 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
23 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 May 2011Registered office address changed from 18a Lebanon Garden Biggin Hill Westerham Kent TN16 3HB United Kingdom on 18 May 2011 (1 page)
18 May 2011Registered office address changed from 18a Lebanon Garden Biggin Hill Westerham Kent TN16 3HB United Kingdom on 18 May 2011 (1 page)
31 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
21 December 2009Incorporation (23 pages)
21 December 2009Incorporation (23 pages)