B.E. INTERNATIONAL FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.E. INTERNATIONAL FOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.E. INTERNATIONAL FOODS LIMITED was incorporated 66 years ago on 02/04/1958 and has the registered number: 00602013. The accounts status is DORMANT and accounts are next due on 15/06/2024.
B.E. INTERNATIONAL FOODS LIMITED was incorporated 66 years ago on 02/04/1958 and has the registered number: 00602013. The accounts status is DORMANT and accounts are next due on 15/06/2024.
B.E. INTERNATIONAL FOODS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2022-04-14 | CURRENT | ||
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
MR MARK FOWLE | Jul 1975 | British | Director | 2019-05-31 | CURRENT |
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
NATHAN ANDREW HERRMANN | Aug 1976 | British | Director | 2019-05-31 | CURRENT |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
NICOLAS JAMES HANSON | Dec 1970 | British | Director | 2016-10-17 UNTIL 2019-05-31 | RESIGNED |
GEOFFROY PINONCELY | Jan 1941 | French | Director | 1993-07-30 UNTIL 1997-06-30 | RESIGNED |
ROY PROCTOR | Feb 1942 | British | Director | RESIGNED | |
JEAN PHILIPPE BERNARD PARE | Aug 1957 | French | Director | 2003-01-06 UNTIL 2005-08-16 | RESIGNED |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2005-12-09 UNTIL 2006-02-28 | RESIGNED |
JANE MILLER | Apr 1959 | American | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
YASH PAL MAYOR | Apr 1936 | British | Director | RESIGNED | |
DANIEL GEORGE MILICH | Dec 1966 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
ROGER MASKEW | May 1943 | British | Director | RESIGNED | |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
DANIEL CHARLES MAURICE GEORGES PASQUESOONE | Feb 1949 | French | Director | 2004-08-01 UNTIL 2005-08-16 | RESIGNED |
AUBREY JOSEPH DE SOUZA | Secretary | 2006-01-05 UNTIL 2006-02-28 | RESIGNED | ||
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
AUBREY JOSEPH DE SOUZA | Aug 1969 | Secretary | 2001-12-01 UNTIL 2005-08-16 | RESIGNED | |
RUBY ANITA ZABIER | Aug 1966 | Secretary | 1998-06-15 UNTIL 2001-12-01 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2005-08-16 UNTIL 2006-01-05 | RESIGNED | |
MR MICHAEL GEORGE MARNEY | May 1948 | Secretary | 1996-04-23 UNTIL 1998-06-15 | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2006-02-28 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-02-28 UNTIL 2006-09-29 | RESIGNED | ||
DANNY LEE VOGUS | Secretary | 2005-12-09 UNTIL 2006-02-28 | RESIGNED | ||
MR RODERICK JOHN GARLAND | Dec 1952 | English | Secretary | RESIGNED | |
JOHN BRENNAN | Jun 1945 | British | Director | RESIGNED | |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Director | RESIGNED | |
MR CHARLES OSWALD FILLINGHAM | Oct 1960 | British | Director | 2006-02-28 UNTIL 2008-06-25 | RESIGNED |
LUCIEN FA | Nov 1944 | French | Director | 1998-01-01 UNTIL 2002-07-12 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2001-01-01 UNTIL 2004-08-01 | RESIGNED |
SIMON MICHAEL CHRISTLEY | Sep 1957 | New Zealand | Director | 1997-01-01 UNTIL 2001-02-16 | RESIGNED |
GERALD REX CHEESE | Dec 1942 | British | Director | 2000-12-18 UNTIL 2005-08-16 | RESIGNED |
GERALD REX CHEESE | Dec 1942 | British | Director | 2006-01-05 UNTIL 2006-02-28 | RESIGNED |
JOHN DAVID GARNETT | Jul 1968 | British | Director | 2006-01-05 UNTIL 2006-02-28 | RESIGNED |
RAYMOND CHATTWELL | Mar 1937 | British | Director | RESIGNED | |
LESLEY CAMPBELL | May 1950 | British | Director | RESIGNED | |
MR RICHARD THOMAS BURDON | May 1940 | Director | 1993-07-30 UNTIL 1996-12-31 | RESIGNED | |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2006-02-28 UNTIL 2017-12-18 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2005-08-16 UNTIL 2006-02-28 | RESIGNED |
ANTHONY CHATTWELL | Apr 1943 | British | Director | RESIGNED | |
ALEXANDER BARRIE GRAINGE | Feb 1937 | British | Director | RESIGNED | |
EMMANUEL DE LA BAUME | Sep 1956 | French | Director | 1993-07-30 UNTIL 1996-12-31 | RESIGNED |
PAUL ROBERT KENWARD | Nov 1973 | British | Director | 2011-04-01 UNTIL 2016-12-05 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2006-02-28 UNTIL 2020-12-24 | RESIGNED |
KEITH STOTT | Apr 1959 | British | Director | 1993-07-30 UNTIL 1996-04-22 | RESIGNED |
ROBIN PETER WALKER | Jan 1954 | British | Director | 1993-07-30 UNTIL 1996-12-31 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2006-02-28 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |