Company NameBardo Fine Foods Ltd
DirectorRidha Ben Salah Bouraoui
Company StatusActive
Company Number08787349
CategoryPrivate Limited Company
Incorporation Date22 November 2013 (4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr Ridha Ben Salah Bouraoui
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleFood Importer
Country of ResidenceEngland
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NamePeter Charles Bryan
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address166 Piccadilly
London
W1J 9EF

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Ridha Ben Salah Bouraoui
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,385
Cash£129
Current Liabilities£4,047

Accounts

Latest Accounts30 November 2016 (1 year ago)
Next Accounts Due31 August 2018 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return22 November 2016 (1 year ago)
Next Return Due6 December 2019 (1 year, 11 months from now)

Filing History

24 November 2017Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 January 2017Director's details changed for Ridha Ben Salah Bouraoui on 5 January 2017 (2 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 August 2016Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 30 August 2016 (1 page)
22 August 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
27 April 2016Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 (1 page)
2 March 2016Compulsory strike-off action has been discontinued (1 page)
1 March 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(4 pages)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
4 December 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
3 September 2015Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 (1 page)
5 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(4 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)