Barenakedfoods Limited

07699280

Company Name	Barenakedfoods Limited
Company Status	Active
Company Number	07699280
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Ross William Francis Mendham
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	12 Barbastelle Crescent Hethersett Norwich NR9 3FR

Director Name	Mr Barry John Gilham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Maywin Globe Lane Blofield Norwich NR13 4JW

Secretary Name	Mr Ross William Francis Mendham
Status	Current
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 Barbastelle Crescent Hethersett Norwich NR9 3FR

Director Name	Mr John Maurice Eastaff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY

Contact

Website	https://www.barenakedfoods.co.uk/
Telephone	0845 0943615
Telephone region	Unknown

Location

Registered Address	Palliser House 1 Palliser Road London W14 9EB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Alda Capital LTD 50.00% Ordinary
2 at £1	Ross William Francis Mendham 33.33% Ordinary
1 at £1	Barry John Gilham 16.67% Ordinary

Financials

Year	2014
Net Worth	-£5,947
Cash	£7,531
Current Liabilities	£22,035

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

8 September 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
22 August 2023	Previous accounting period shortened from 31 July 2023 to 30 June 2023 (1 page)
18 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 6 March 2023 GBP 5 (6 pages)
16 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 March 2023	Change of details for Alda Capital Limited as a person with significant control on 13 March 2023 (2 pages)
9 March 2023	Termination of appointment of Barry John Gilham as a director on 28 February 2023 (1 page)
20 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
2 November 2022	Director's details changed for Mr Barry John Gilham on 25 August 2022 (2 pages)
25 July 2022	Director's details changed for Mr Barry John Gilham on 10 February 2022 (2 pages)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
23 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
5 October 2020	Registered office address changed from 12 Barbastelle Crescent Hethersett Norwich NR9 3FR England to Palliser House 1 Palliser Road London W14 9EB on 5 October 2020 (1 page)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 July 2020	Secretary's details changed for Mr Ross William Francis Mendham on 9 July 2020 (1 page)
9 July 2020	Director's details changed for Mr Ross William Francis Mendham on 9 July 2020 (2 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
1 April 2020	Director's details changed for Mr John Maurice Eastaff on 25 March 2020 (2 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 November 2018	Appointment of Mr John Maurice Eastaff as a director on 15 November 2018 (2 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 November 2016	Registered office address changed from 47 Damgate Lane Acle Norfolk NR13 3DJ to 12 Barbastelle Crescent Hethersett Norwich NR9 3FR on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 47 Damgate Lane Acle Norfolk NR13 3DJ to 12 Barbastelle Crescent Hethersett Norwich NR9 3FR on 1 November 2016 (1 page)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (5 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 August 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6 (3 pages)
15 August 2013	Director's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ross William Francis Mendham on 14 August 2013 (2 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of rwfm and bjg hereby waive their respective rights to shares issued to acl 10/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each of rwfm and bjg hereby waive their respective rights to shares issued to acl 10/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
26 March 2012	Registered office address changed from 82 Norwich Road Horstead Norwich Norfolk NR12 7EG United Kingdom on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from 82 Norwich Road Horstead Norwich Norfolk NR12 7EG United Kingdom on 26 March 2012 (2 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

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