The Berber Food Group Limited

Company Name	The Berber Food Group Limited
Company Status	Active
Company Number	08938946
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joshua Lewis Katz
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Executive Chef
Country of Residence	United Kingdom
Correspondence Address	6 Ruskin Close London NW11 7AU

Director Name	Mr Paul Jonathan Katz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gladsmuir Road London N19 3JX

Director Name	Mr Mattia Bianchi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Restaurant And Catering
Country of Residence	United Kingdom
Correspondence Address	46 Exmouth Market London EC1R 4QE

Director Name	Mr Nicholas Mark Gold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Church Lane London N2 8DS

Location

Registered Address	46 Exmouth Market London EC1R 4QE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

14 at £1	Mr Robert Daniel Katz 8.48% Ordinary
100 at £1	Joshua Katz 60.61% Ordinary
9 at £1	Mr Mattia Bianchi 5.45% Ordinary
42 at £1	Mr Paul Jonathan Katz 25.45% Ordinary

Financials

Year	2014
Net Worth	£145,387
Cash	£146,931
Current Liabilities	£183,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

1 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
25 May 2022	Second filing of Confirmation Statement dated 13 March 2022 (5 pages)
6 May 2022	Confirmation statement made on 13 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022. (7 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 November 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 419.74 (3 pages)
6 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 April 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
3 February 2020	Micro company accounts made up to 31 March 2019 (5 pages)
28 January 2020	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 46 Exmouth Market London EC1R 4QE on 28 January 2020 (1 page)
25 April 2019	Confirmation statement made on 13 March 2019 with updates (6 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 336 (3 pages)
11 May 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 330 (3 pages)
11 May 2018	Confirmation statement made on 13 March 2018 with updates (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 April 2017	Statement of capital following an allotment of shares on 9 July 2016 GBP 324 (3 pages)
28 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
28 April 2017	Statement of capital following an allotment of shares on 9 July 2016 GBP 324 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 318.00 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 318.00 (5 pages)
12 May 2016	Sub-division of shares on 13 April 2016 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 161.84 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 161.84 (4 pages)
12 May 2016	Sub-division of shares on 13 April 2016 (6 pages)
22 April 2016	Director's details changed for Mr Mattia Bianchi on 21 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Mattia Bianchi on 21 April 2016 (2 pages)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 282 (8 pages)
14 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 282 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 282 (5 pages)
24 July 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 282 (5 pages)
24 July 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 282 (5 pages)
24 July 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 282 (5 pages)
11 June 2015	Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Nicholas Mark Gold as a director on 3 June 2015 (2 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders (6 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders (6 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 231 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 231 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 231 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 165 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 165 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 165 (4 pages)
1 October 2014	Appointment of Mr Mattia Bianchi as a director on 5 September 2014 (2 pages)
1 October 2014	Appointment of Mr Mattia Bianchi as a director on 5 September 2014 (2 pages)
1 October 2014	Appointment of Mr Mattia Bianchi as a director on 5 September 2014 (2 pages)
26 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 151 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 151 (4 pages)
4 June 2014	Director's details changed for Mr Paul Katz on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Joshua Katz on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Paul Katz on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Paul Katz on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Joshua Katz on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Joshua Katz on 4 June 2014 (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 142 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 142 (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 142 (3 pages)
13 March 2014	Incorporation (28 pages)
13 March 2014	Incorporation (28 pages)

The Berber Food Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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