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Company Information for

BEST FOODS LIMITED

ANNABLES FARM, ANNABLES LANE, HARPENDEN, AL5 3PR,
Company Registration Number
04527390
Private Limited Company
Active

Company Overview

About Best Foods Ltd
BEST FOODS LIMITED was founded on 2002-09-05 and has its registered office in Harpenden. The organisation's status is listed as "Active". Best Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEST FOODS LIMITED
 
Legal Registered Office
ANNABLES FARM
ANNABLES LANE
HARPENDEN
AL5 3PR
Other companies in TW8
 
Telephone01495248555
 
Filing Information
Company Number 04527390
Company ID Number 04527390
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB802213389  
Last Datalog update: 2025-10-04 11:08:59
Primary Source:Companies House
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Companies with same name BEST FOODS LIMITED
The following companies were found which have the same name as BEST FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST FOODS (CHANNEL ISLANDS) LIMITED PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN Active - Proposal to Strike off Company formed on the 2013-01-17
BEST FOODS AND WINES LTD 29A PARK ROAD HAYES MIDDLESEX UB4 8JN Dissolved Company formed on the 2013-03-25
BEST FOODS MANUFACTURERS LIMITED 18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN Liquidation Company formed on the 2000-03-31
BEST FOODS MIDLANDS LIMITED 17 MEADOW WAY CANNOCK WS12 3YG Active Company formed on the 2011-11-28
BEST FOODS READING LIMITED 6 PARK LANE TILEHURST TILEHURST READING RG31 5DL Dissolved Company formed on the 2011-10-13
BEST FOODS & DRINKS SUPPLIER LTD 1 OLD HALL COURT OLD HALL LANE WHITEFIELD MANCHESTER ENGLAND M45 7JW Dissolved Company formed on the 2014-05-12
BEST FOODS LTD. P.O. BOX 281 Queens OLD BETHPAGE NY 11804 Active Company formed on the 2010-05-19
BEST FOODS INTERNATIONAL CO, INC. Dissolved Company formed on the 2008-09-26
BEST FOODS TAKEAWAY LTD UNIT 1 GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AQ Dissolved Company formed on the 2015-11-16
Best Foods of Alabama, Inc. 1400 OPELIKA ROAD AUBURN, AL 36830 Active Company formed on the 1987-03-16
BEST FOODS 2000 LIMITED 17 WINDRUSH GROVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2DL Dissolved Company formed on the 2016-04-19
BEST FOODS LIMITED 2867/2 Housing Board Flats Sector - 49 Chandigarh 160047 ACTIVE Company formed on the 2003-03-25
BEST FOODS RETAIL PRIVATE LIMITED Unit No.502 Building D-Mall Plot No.A-1 Wazirpur District Centre Netaji Subhash Palace Pitampura DELHI Delhi 110034 ACTIVE Company formed on the 2011-03-29
BEST FOODS COMMODITIES PRIVATE LIMITED UNIT NO. 502 BUILDING D MALL NETAJI SUBHASH PLACE PITAMPURA NEW DELHI Delhi 110034 ACTIVE Company formed on the 2014-08-19
BEST FOODS AND WINES IMPEX PRIVATE LIMITED 4TH FLOOR COMMERCE CENTREDR RAJENDRA PRASAD ROAD VASCO DA GAMA GOA Goa 403802 ACTIVE Company formed on the 2005-12-16
BEST FOODS (BIKANER) PRIVATE LIMITED 5 PUNYASLOK APPARTMENTCOMMERCE COLLEGE ROAD NAVRANGPURA AHMEDABAD Gujarat DORMANT Company formed on the 2000-07-03
BEST FOODS NT PTY LTD NT 0820 Active Company formed on the 2016-02-25
BEST FOODS EVER LIMITED 128 City Road London EC1V 2NX Active Company formed on the 2016-09-17
BEST FOODS INC 37548 27TH PL S FEDERAL WAY WA 980037516 Dissolved Company formed on the 2016-10-05
BEST FOODS HK LIMITED Unknown Company formed on the 2012-06-22

Company Officers of BEST FOODS LIMITED

Current Directors
Officer Role Date Appointed
STUART HINCHLIFFE
Director 2018-04-10
RADOMIR SZWED
Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAYDAY BUREAU LIMITED
Company Secretary 2005-09-20 2008-09-01
COUNTY WEST SECRETARIAL SERVICES LIMITED
Company Secretary 2002-09-05 2005-09-20
HUBERT HARSZ
Director 2002-09-05 2003-11-28
KATARZYNA KOWALCZYK
Director 2002-09-05 2003-03-05
PAUL JAMES MANLEY
Company Secretary 2002-09-05 2002-09-05
COUNTY WEST COMMERCIAL SERVICES LTD
Director 2002-09-05 2002-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-08CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES
2025-02-17FULL ACCOUNTS MADE UP TO 30/09/24
2024-09-09CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-2722/03/23 STATEMENT OF CAPITAL GBP 1042.61
2022-09-09CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-22SH0123/03/22 STATEMENT OF CAPITAL GBP 1036.31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-17SH03Purchase of own shares
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART HINCHLIFFE
2021-06-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-04SH0131/03/21 STATEMENT OF CAPITAL GBP 1051.51
2021-01-20AP01DIRECTOR APPOINTED MR ROBERT JOHN SYKES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-07-17SH0117/07/20 STATEMENT OF CAPITAL GBP 1045.21
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-29SH0126/03/20 STATEMENT OF CAPITAL GBP 1042.71
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-30SH0117/09/19 STATEMENT OF CAPITAL GBP 1036.41
2019-08-20SH0118/07/19 STATEMENT OF CAPITAL GBP 1024.41
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-26SH0126/04/19 STATEMENT OF CAPITAL GBP 1024.41
2019-03-15SH0114/03/19 STATEMENT OF CAPITAL GBP 1023.91
2019-02-13SH0107/02/19 STATEMENT OF CAPITAL GBP 1016.61
2018-11-26SH0119/11/18 STATEMENT OF CAPITAL GBP 1015.61
2018-09-25SH0119/09/18 STATEMENT OF CAPITAL GBP 1014.61
2018-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOMIR SZWED
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-23SH0125/07/18 STATEMENT OF CAPITAL GBP 1014.11
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1013.61
2018-05-17SH0117/05/18 STATEMENT OF CAPITAL GBP 1013.61
2018-05-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-10AP01DIRECTOR APPOINTED MR STUART HINCHLIFFE
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1013.11
2018-03-13SH0108/03/18 STATEMENT OF CAPITAL GBP 1013.11
2018-01-25SH0124/01/18 STATEMENT OF CAPITAL GBP 1001.5
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-24SH02Sub-division of shares on 2017-08-10
2017-08-22RES13Resolutions passed:
  • Sub division 10/08/2017
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-06-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-19AR0105/09/12 FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM GW BUSINESS CENTRE GREAT WEST ROAD LONDON TW8 9DF UNITED KINGDOM
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RADOMIR SZWED / 13/08/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-01AR0105/09/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-14AR0105/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RADOMIR SZWED / 04/09/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-09AR0105/09/09 FULL LIST
2008-12-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY PAYDAY BUREAU LIMITED
2008-06-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-09-03CERTNMCOMPANY NAME CHANGED ART-POL LIMITED CERTIFICATE ISSUED ON 03/09/04
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O COUNTY WEST COMMERCIAL SERVICES LIMITED 238-246 KING STREET HAMMERSMITH LONDON W6 0RF
2004-07-22288cSECRETARY'S PARTICULARS CHANGED
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19288bDIRECTOR RESIGNED
2003-09-19363aRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11288bDIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-10-2588(2)RAD 08/09/02-09/09/02 £ SI 999@1=999 £ IC 1/1000
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW SECRETARY APPOINTED
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to BEST FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST FOODS LIMITED

Intangible Assets
Patents
We have not found any records of BEST FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BEST FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as BEST FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEST FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2014-06-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2014-04-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2014-03-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2013-12-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2013-11-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2013-10-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2013-09-0108119085Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, uncooked or cooked by steaming or boiling in water, frozen, not containing added sugar or other sweetening matter
2011-03-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2011-02-0107031019Onions, fresh or chilled (excl. sets)
2011-02-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2011-01-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2010-12-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2010-06-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2010-05-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)
2010-02-0107108095Vegetables, whether or not cooked by boiling in water or by steaming, frozen (excl. potatoes, leguminous vegetables, spinach, New Zealand spinach, orache spinach, sweetcorn, olives, fruits of the genus Capsicum or of the genus Pimenta, mushrooms, tomatoes, globe artichokes and asparagus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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