Company number 08800236
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 6 MILNE FEILD, PINNER, HATCH END, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 99
. The most likely internet sites of BOREHAMWOOD CATERING LIMITED are www.borehamwoodcatering.co.uk, and www.borehamwood-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Borehamwood Catering Limited is a Private Limited Company.
The company registration number is 08800236. Borehamwood Catering Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Borehamwood Catering Limited is 6 Milne Feild Pinner Hatch End Middlesex Ha5 4dp. . ELIA, Bassam is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bassam Elia
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOREHAMWOOD CATERING LIMITED Events
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Registered office address changed from C/O Stetson & Co Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 25 February 2015
...
... and 2 more events
16 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
11 Jun 2014
Registered office address changed from C/O Rexton Law Llp Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 11 June 2014
07 Feb 2014
Appointment of Mr Bassam Elia as a director
07 Feb 2014
Termination of appointment of Robert Gersohn as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)