Company Information for BRALFOOD SYSTEMS LIMITED
48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
|
Company Registration Number
05563780 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRALFOOD SYSTEMS LIMITED | |
| Legal Registered Office | |
| 48 QUEEN ANNE STREET LONDON W1G 9JJ Other companies in W1G | |
| Company Number | 05563780 | |
|---|---|---|
| Company ID Number | 05563780 | |
| Date formed | 2005-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-11 14:47:20 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD PETRE-MEARS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD PETRE MEARS |
Company Secretary | ||
SARAH LOUISE PETRE-MEARS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNOWHILL ESTATES LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-17 | Active | |
| THE DOWNTOWN GALLERY LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-09 | Dissolved 2019-09-10 | |
| FINTRADE CORPORATION LIMITED | Director | 2014-07-10 | CURRENT | 2008-10-30 | Dissolved 2018-12-04 | |
| MERICOM LTD. | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-04-04 | |
| WEST CRUISE COMPANY LIMITED | Director | 2014-02-10 | CURRENT | 2006-04-24 | Dissolved 2017-09-26 | |
| TAMES TRADING LIMITED | Director | 2014-02-10 | CURRENT | 2001-10-31 | Active | |
| DARTLEN CAPITAL LTD. | Director | 2013-10-23 | CURRENT | 2006-05-19 | Dissolved 2015-12-29 | |
| TRUE FORMULA PRODUCTION LTD. | Director | 2013-10-17 | CURRENT | 2009-11-14 | Dissolved 2014-05-20 | |
| WILKES VENTURES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
| EHS OVERSEAS LIMITED | Director | 2013-09-24 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
| ROTOR TRADE & MARKETING LTD. | Director | 2013-09-06 | CURRENT | 2006-09-26 | Dissolved 2015-01-13 | |
| CLENSTON MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2009-09-07 | Dissolved 2016-01-12 | |
| LANDSBURG TRADE LIMITED | Director | 2013-08-22 | CURRENT | 2009-09-04 | Dissolved 2015-04-28 | |
| LIGHT SOURCE TECHNOLOGY LIMITED | Director | 2013-07-25 | CURRENT | 2004-02-10 | Dissolved 2017-07-18 | |
| RENTWOOD TRADING LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-04-07 | |
| SKYLINE ALLIANCE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2017-12-05 | |
| MERKVEND VENTURES LIMITED | Director | 2013-07-04 | CURRENT | 2005-09-14 | Dissolved 2015-08-11 | |
| LBS INVESTMENT LIMITED | Director | 2013-06-28 | CURRENT | 2004-05-17 | Dissolved 2015-12-29 | |
| GRAND-PREMIUM LIMITED | Director | 2013-06-26 | CURRENT | 2006-12-22 | Dissolved 2017-03-21 | |
| ALETARRO LIMITED | Director | 2013-06-21 | CURRENT | 2008-07-01 | Dissolved 2015-02-10 | |
| ACRINGTON LIMITED | Director | 2013-06-05 | CURRENT | 2008-09-01 | Dissolved | |
| VICTORY'S HOME CORPORATION LTD | Director | 2013-05-25 | CURRENT | 2004-05-26 | Active | |
| GLORIA TRADING LTD. | Director | 2013-05-15 | CURRENT | 2006-05-19 | Dissolved 2014-05-20 | |
| PAWLINGTON LIMITED | Director | 2013-04-26 | CURRENT | 2003-04-28 | Dissolved 2015-12-08 | |
| LANSTON MANAGEMENT LTD | Director | 2013-04-16 | CURRENT | 2008-03-12 | Dissolved 2016-07-12 | |
| ADAMANT CAPITAL LTD | Director | 2013-04-15 | CURRENT | 2006-12-22 | Dissolved 2017-07-04 | |
| SECURITY AGENCIES LEAGUE LTD. | Director | 2013-03-28 | CURRENT | 2003-04-30 | Dissolved 2016-10-04 | |
| MERIGAN COMPANY, LTD. | Director | 2013-03-23 | CURRENT | 2000-03-30 | Dissolved 2016-12-27 | |
| DIVITA CONSULTING LTD. | Director | 2013-03-14 | CURRENT | 2002-01-08 | Dissolved 2016-03-22 | |
| RODVILLE INVESTMENTS LTD | Director | 2013-03-11 | CURRENT | 2008-03-12 | Dissolved 2017-02-21 | |
| CORVET SUPPLIES LIMITED | Director | 2013-03-07 | CURRENT | 2003-09-12 | Dissolved 2014-12-23 | |
| TERKVEST, LTD | Director | 2013-03-07 | CURRENT | 2005-03-24 | Dissolved 2015-11-03 | |
| STRONGLAKE MEDICAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-01-06 | |
| CLIFFBURG INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2010-01-03 | Dissolved 2016-12-13 | |
| NEWBAY RESOURCES LIMITED | Director | 2012-11-14 | CURRENT | 2012-04-19 | Dissolved 2016-10-11 | |
| LANSWOOD COMMERCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-10-24 | |
| BETORIA MANAGEMENT LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2017-01-24 | |
| ESTELINE TRADING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-09-30 | |
| MELAIRE VENTURES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
| FENSTAR BUSINESS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-05-23 | |
| JM TEAM LTD. | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2015-01-20 | |
| BENTRIM TRADING LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-02-11 | |
| LORINGTON CAPITAL LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| ROWCROFT TRADE LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| MADEYRA LTD | Director | 2011-01-11 | CURRENT | 2005-01-20 | Dissolved | |
| IDI CORPORATION LIMITED | Director | 2010-11-12 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
| STEAMSHELTERS CO. LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2017-04-11 | |
| WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
| NESTOR SOLUTIONS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-02-06 | |
| QUENNAR LIMITED | Director | 2010-04-16 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
| LONDON & CENTRAL TRADING COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 1999-12-07 | Dissolved | |
| ALTRADE INTERNATIONAL LTD | Director | 2008-09-30 | CURRENT | 2007-01-02 | Dissolved 2015-06-16 | |
| NEWCAST LIMITED | Director | 2001-12-10 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS | |
| AP01 | DIRECTOR APPOINTED MRS. JILLIAN TERESIA JAMES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/07/18 | |
| AA01 | Previous accounting period extended from 31/01/18 TO 10/07/18 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/09/16 TO 31/01/16 | |
| AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 14/09/12 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 14/09/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 14/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-03-24 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 BRALFOOD SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRALFOOD SYSTEMS LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRALFOOD SYSTEMS LIMITED | Event Date | 2009-03-24 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |