Beyond Food Community Interest Company

Company Name	Beyond Food Community Interest Company
Company Status	Active
Company Number	07543890
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 1 month ago)
Previous Names	Fire Station Operating Company Limited and Fire Station Operating Company Community Interest Company

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Rosemary Katherine Blackham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	17 October 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	David Forbes Kenmir
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Christopher Andrew Reeve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Roger Paul Reeves
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Richard David Collier-Keywood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Gaenor Anne Bagley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2013(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Danielle Perfect
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Valda Mary Clapham
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	20 November 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Philip Duncan Wright
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Andrew Kail
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Contact

Website	thebrigade.co.uk

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Pricewaterhouse Coopers Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,929,000
Gross Profit	£784,000
Net Worth	-£486,000
Cash	£120,000
Current Liabilities	£573,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

8 March 2021	Termination of appointment of Andrew Kail as a director on 31 January 2021 (1 page)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 30 June 2019 (25 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 June 2019	Appointment of David Forbes Kenmir as a director on 9 April 2019 (2 pages)
25 June 2019	Termination of appointment of Philip Duncan Wright as a director on 15 June 2019 (1 page)
8 April 2019	Full accounts made up to 30 June 2018 (26 pages)
13 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 November 2018	Appointment of Philip Patterson as a secretary on 17 October 2018 (2 pages)
15 October 2018	Termination of appointment of Gaenor Anne Bagley as a director on 30 September 2018 (1 page)
10 April 2018	Full accounts made up to 30 June 2017 (22 pages)
8 February 2018	Appointment of Rosemary Katharine Blackham as a director on 6 December 2017 (2 pages)
15 January 2018	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
21 December 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 200 (3 pages)
19 December 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 19 December 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (22 pages)
5 April 2017	Full accounts made up to 30 June 2016 (22 pages)
1 February 2017	Appointment of Andrew Kail as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Andrew Kail as a director on 26 January 2017 (2 pages)
30 January 2017	Termination of appointment of Richard David Collier-Keywood as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Richard David Collier-Keywood as a director on 26 January 2017 (1 page)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 April 2016	Resolutions RES13 ‐ Appointment and termination of directors 23/03/2016 (2 pages)
20 April 2016	Resolutions RES13 ‐ Appointment and termination of directors 23/03/2016 (2 pages)
6 April 2016	Company name changed fire station operating company COMMUNITY INTEREST COMPANY\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 (3 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 April 2016	Termination of appointment of Danielle Perfect as a director on 1 April 2016 (1 page)
6 April 2016	Appointment of Mr Philip Duncan Wright as a director on 1 April 2016 (2 pages)
6 April 2016	Company name changed fire station operating company COMMUNITY INTEREST COMPANY\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 (3 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 April 2016	Termination of appointment of Danielle Perfect as a director on 1 April 2016 (1 page)
6 April 2016	Appointment of Mr Philip Duncan Wright as a director on 1 April 2016 (2 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
21 March 2016	Secretary's details changed for Samantha Thompson on 20 November 2015 (1 page)
21 March 2016	Secretary's details changed for Samantha Thompson on 20 November 2015 (1 page)
16 March 2016	Company name changed fire station operating company LIMITED\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-02 (29 pages)
16 March 2016	Change of name notice (2 pages)
16 March 2016	Change of name notice (2 pages)
16 March 2016	Company name changed fire station operating company LIMITED\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-02 (29 pages)
7 March 2016	Termination of appointment of Roger Paul Reeves as a director on 22 February 2016 (1 page)
7 March 2016	Termination of appointment of Roger Paul Reeves as a director on 22 February 2016 (1 page)
20 November 2015	Termination of appointment of Valda Mary Clapham as a secretary on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Valda Mary Clapham as a secretary on 20 November 2015 (1 page)
20 November 2015	Appointment of Samantha Thompson as a secretary on 20 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 20 November 2015 (2 pages)
12 March 2015	Full accounts made up to 30 June 2014 (15 pages)
12 March 2015	Full accounts made up to 30 June 2014 (15 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (17 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (17 pages)
31 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (17 pages)
31 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (17 pages)
27 March 2014	Appointment of Warwick Ean Hunt as a director (3 pages)
27 March 2014	Appointment of Warwick Ean Hunt as a director (3 pages)
26 March 2014	Appointment of Valda Mary Clapham as a secretary (3 pages)
26 March 2014	Appointment of Valda Mary Clapham as a secretary (3 pages)
25 March 2014	Full accounts made up to 30 June 2013 (16 pages)
25 March 2014	Termination of appointment of Keith Tilson as a director (2 pages)
25 March 2014	Appointment of Danielle Perfect as a director (3 pages)
25 March 2014	Termination of appointment of Keith Tilson as a director (2 pages)
25 March 2014	Full accounts made up to 30 June 2013 (16 pages)
25 March 2014	Appointment of Danielle Perfect as a director (3 pages)
28 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (16 pages)
28 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (16 pages)
27 February 2013	Appointment of Gaenor Anne Bagley as a director (3 pages)
27 February 2013	Appointment of Gaenor Anne Bagley as a director (3 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
27 November 2012	Full accounts made up to 30 June 2012 (16 pages)
27 November 2012	Full accounts made up to 30 June 2012 (16 pages)
27 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (16 pages)
27 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (16 pages)
15 April 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
15 April 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Beyond Food Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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