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UPFIELD FOODS UK LIMITED - Floor 2,, The Caxton, 1 Brewer's Green, London, United Kingdom
Company Information
- Company registration number
- 09521994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2,
- The Caxton
- 1 Brewer's Green
- London
- SW1H 0RH Floor 2,, The Caxton, 1 Brewer's Green, London, SW1H 0RH UK
Management
- Managing Directors
- GUHA, Damian Sankar
- MORLEY, Timothy James
- Company secretaries
- BARRATT, Anthony William
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-01
- Age Of Company 2015-04-01 9 years
- SIC/NACE
- 10420
Ownership
- Beneficial Owners
- Upfield Spreads Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNILEVER BCS UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
✓
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UPFIELD FOODS UK LIMITED Company Description
- UPFIELD FOODS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09521994. Its current trading status is "live". It was registered 2015-04-01. It was previously called UNILEVER BCS UK LIMITED. It has declared SIC or NACE codes as "10420". It has 2 directors and 1 secretary.It can be contacted at Floor 2 .
Get UPFIELD FOODS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upfield Foods Uk Limited - Floor 2,, The Caxton, 1 Brewer's Green, London, United Kingdom
- 2015-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UPFIELD FOODS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09521994#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09521994#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09521994#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-person-director-company-with-change-date (2019-11-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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confirmation-statement-with-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-07-16) - SH02
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
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certificate-change-of-name-company (2018-08-03) - CERTNM
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resolution (2018-11-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-23) - PSC05
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-25) - AA01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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capital-allotment-shares (2015-07-20) - SH01
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notice-restriction-on-company-articles (2015-06-25) - CC01
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capital-allotment-shares (2015-06-25) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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incorporation-company (2015-04-01) - NEWINC
