BRALFOOD SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 05563780
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BRALFOOD SYSTEMS LIMITED are www.bralfoodsystems.co.uk, and www.bralfood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bralfood Systems Limited is a Private Limited Company. The company registration number is 05563780. Bralfood Systems Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Bralfood Systems Limited is 48 Queen Anne Street London W1g 9jj. . PETRE-MEARS, Edward is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PETRE-MEARS, Edward
Appointed Date: 25 April 2013
57 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 25 April 2013
Appointed Date: 14 September 2005
Director
PETRE-MEARS, Sarah Louise
Resigned: 25 April 2013
Appointed Date: 14 September 2005
51 years old

Persons With Significant Control

Ms. Marija Skorkina
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRALFOOD SYSTEMS LIMITED Events

16 May 2017
Amended total exemption small company accounts made up to 31 January 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 14 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 26 more events
13 Oct 2008
Return made up to 14/09/08; no change of members
10 Oct 2007
Return made up to 14/09/07; full list of members
02 Oct 2006
Accounts for a dormant company made up to 30 September 2006
02 Oct 2006
Return made up to 14/09/06; full list of members
14 Sep 2005
Incorporation

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