BRITEX FOODS LIMITED
OFFICE 3, BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active
- Private Limited Company
- Company No. 07995704
- Last Updated: 01 Mar 2024
Company Profile
BRITEX FOODS LIMITED was incorporated on Monday, March 19, 2012 as a Private Limited Company with registered address in LONDON. BRITEX FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 12 years 11 months and 4 days.
| Name | BRITEX FOODS LIMITED |
|---|---|
| Company number | 07995704 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 BILLINGSGATE MARKET, TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kulangaraparampu Mathew Antony Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Unni Tom George Nationality: Indian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITEX FOODS LIMITED | 19 Mar 2012 |