| Company Name | Borna Foods Limited |
|---|---|
| Directors | Behnam Heydaripour and Bahram Heydaripour |
| Company Status | Active |
| Company Number | 07844688 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Behnam Heydaripour |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | G-05 Davenport House 16 Pepper Street London E14 9RP |
| Director Name | Mr Bahram Heydaripour |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | G-05 Davenport House 16 Pepper Street London E14 9RP |
Contact
| Website | www.bornafoods.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37445567 |
| Telephone region | London |
Location
| Registered Address | G-05 Davenport House 16 Pepper Street London E14 9RP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bahram Heydaripour 50.00% Ordinary |
|---|---|
| 50 at £1 | Behnam Heydaripour 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Statement of capital following an allotment of shares on 31 August 2019
|
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 9 May 2019 | Director's details changed for Mr Behnam Heydaripour on 9 May 2019 (2 pages) |
| 11 December 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 November 2015 | Registered office address changed from 35 Beaufort Court Admirals Way Canary Whard London E14 9XL to C/O C/O Anderson Ross 35 Beaufort Court Admirals Way London E14 9XL on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 35 Beaufort Court Admirals Way Canary Whard London E14 9XL to C/O C/O Anderson Ross 35 Beaufort Court Admirals Way London E14 9XL on 25 November 2015 (1 page) |
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 August 2015 | Registered office address changed from 8th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom to 35 Beaufort Court Admirals Way Canary Whard London E14 9XL on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 8th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom to 35 Beaufort Court Admirals Way Canary Whard London E14 9XL on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 8th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom to 35 Beaufort Court Admirals Way Canary Whard London E14 9XL on 5 August 2015 (1 page) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
| 18 May 2015 | Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 414 Westmount Road London SE9 1AF to 8Th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 414 Westmount Road London SE9 1AF to 8Th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 6 8Th Floor, 6 Mitre Passage, Greenwich Peninsula London SE10 0ER England to 8Th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 6 8Th Floor, 6 Mitre Passage, Greenwich Peninsula London SE10 0ER England to 8Th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 14 October 2014 (1 page) |
| 18 September 2014 | Appointment of Mr Bahram Heydaripour as a director on 17 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Bahram Heydaripour as a director on 17 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 8 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|