Company NameBrompton Food Market Limited
DirectorDavid Charles Turcan
Company StatusActive
Company Number08719880
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Charles Turcan
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Thurloe Place
London
SW7 2HQ
Director NameMr Luke Alexander Vandore-Mackay
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2013(same day as company formation)
RoleChef / Food Writer
Country of ResidenceUnited Kingdom
Correspondence Address33 Thurloe Place
London
SW7 2HQ

Contact

Websitewww.bromptonfoodmarket.com
Telephone020 75844491
Telephone regionLondon

Location

Registered Address33 Thurloe Place
London
SW7 2HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1 at £1David Turcan
50.00%
Ordinary
1 at £1Luke Vandore-mackay
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
12 October 2022Confirmation statement made on 7 October 2022 with updates (3 pages)
31 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
25 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
31 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 November 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
6 November 2020Change of details for Mr David Charles Turcan as a person with significant control on 27 March 2020 (2 pages)
6 November 2020Director's details changed for Mr David Charles Turcan on 27 March 2020 (2 pages)
31 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
4 October 2016Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016 (1 page)
4 October 2016Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016 (1 page)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
28 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(3 pages)
10 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 June 2015Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page)
3 June 2015Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page)
3 June 2015Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 37 Cleveland Gardens London SW13 0AE to 33 Thurloe Place London SW7 2HQ on 3 June 2015 (1 page)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Director's details changed for Mr David Charles Turcan on 15 April 2014 (2 pages)
13 October 2014Director's details changed for Mr David Charles Turcan on 15 April 2014 (2 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)