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BENGAL FOODS (UK) LTD

Company number 07846494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2017 AD01 Registered office address changed from Unit 10H Britannia Estate Leagrave Road Luton LU3 1RJ to 15B Cosgrove Way Luton LU1 1XL on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Jakir Hussain as a director on 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Jakir Hussain as a director on 1 September 2015
16 Sep 2015 TM01 Termination of appointment of Rofiq Uddin as a director on 30 August 2015
24 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
02 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 AP01 Appointment of Mr Rofiq Uddin as a director on 1 September 2014
31 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from Unit 10H Britannia Estate Leagrave Road Luton LU3 1RJ England on 27 September 2013
27 Sep 2013 AD01 Registered office address changed from 26 Leagrave Rd Luton Beds LU4 8HZ United Kingdom on 27 September 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 January 2013
04 Apr 2013 CH01 Director's details changed for Mr Mohammad Abul Kayes on 1 March 2013
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Mohammad Abul Kayes on 12 June 2012
26 Apr 2012 AP01 Appointment of Mr Mohammed Abul Kayes as a director
26 Apr 2012 TM01 Termination of appointment of Rofiq Uddin as a director
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
14 Nov 2011 AP01 Appointment of Mr Rofiq Uddin as a director
14 Nov 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
14 Nov 2011 NEWINC Incorporation