BEST GOURMET LIMITED
C/O PARKES & SWAN LIMITED THE OFFICERS' MESS, COLDSTREAM ROAD, CATERHAM CR3 5QX- Active
- Private Limited Company
- Company No. 10796789
- Last Updated: 01 Mar 2024
Company Profile
BEST GOURMET LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in CATERHAM. BEST GOURMET LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 7 years 5 months and 8 days.
| Name | BEST GOURMET LIMITED |
|---|---|
| Company number | 10796789 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKES & SWAN LIMITED THE OFFICERS' MESS COLDSTREAM ROAD CATERHAM CR3 5QX |
|---|---|
| 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 Anonio Augusto Martinho Gomes Nationality: Portuguese |
Dates: Monday, February 26, 2018 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Fabio Alexandre Mourao Gomes Nationality: Portuguese |
Dates: Monday, February 26, 2018 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Antonio Manuel Mourao Gomes Nationality: Portuguese |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Willian Gois De Lima Nationality: Brazilian |
Dates: Wednesday, May 31, 2017 - Monday, February 26, 2018
significant influence or control
|
| Miss Sara Martinho Gomes Nationality: Portuguese |
Dates: Wednesday, May 31, 2017 - Monday, February 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEST GOURMET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEST GOURMET LIMITED | 31 May 2017 |
| NOVA VALE VICTORIA LIMITED | 22 Feb 2018 |