Barenakedfoods Limited. net worth, address, company information. Free

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Barenakedfoods Limited (number 07699280) is a private limited company incorporated on 2011-07-11 originating in England. The enterprise is located at Palliser House, 1 Palliser Road, London W14 9EB. Barenakedfoods Limited operates Standard Industrial Classification: 47290 which means "other retail sale of food in specialised stores".

Company details

Name	Barenakedfoods Limited
Number	07699280
Date of Incorporation:	July 11, 2011
End of financial year:	30 June
Address:	Palliser House, 1 Palliser Road, London, W14 9EB
SIC code:	47290 - Other retail sale of food in specialised stores

Moving to the 2 directors that can be found in this business, we can name: John E. (in the company from 15 November 2018), Ross M. (appointment date: 11 July 2011). 1 secretary is also present: Ross M. (appointed on 11 July 2011). The Companies House lists 2 persons of significant control, namely: Alda Capital Limited can be found at Third Avenue, Globe Park, SL7 1LY Marlow, Buckinghamshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ross M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	3,453	62,427	66,511	190,694	187,537	184,443	267,601	407,806	476,579	568,851
Fixed Assets	-	-	-	-	5,795	11,963	6,991	-	-	-
Total Assets Less Current Liabilities	-5,026	37,574	54,050	151,813	137,292	148,989	193,382	280,178	338,485	432,932
Number Shares Allotted	-	-	6	6	6	-	-	-	-	-
Shareholder Funds	-5,026	-22,423	-5,947	70,606	136,449	-	-	-	-	-
Tangible Fixed Assets	-	2,625	9,574	7,978	5,795	-	-	-	-	-

People with significant control

Alda Capital Limited

6 April 2016

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05015437
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ross M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2023/06/30 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/11 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 16th, March 2023 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2023/03/065.00 GBP filed on: 16th, March 2023 \| capital	Free Download (6 pages)
(PSC05) Change to a person with significant control 2023/03/13 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/02/28 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 20th, February 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/08/25 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/11 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/02/10 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/07/11 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2020/10/05. New Address: Palliser House 1 Palliser Road London W14 9EB. Previous address: 12 Barbastelle Crescent Hethersett Norwich NR9 3FR England filed on: 5th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/11 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020/07/09 secretary's details were changed filed on: 9th, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/07/09 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/25 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/07/11 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/11/15. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/11 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/11/01. New Address: 12 Barbastelle Crescent Hethersett Norwich NR9 3FR. Previous address: 47 Damgate Lane Acle Norfolk NR13 3DJ filed on: 1st, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/11 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2015/07/22 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2014/07/11 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2013/05/10 filed on: 20th, August 2013 \| capital	Free Download (3 pages)
(CH03) On 2013/08/14 secretary's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/14 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/14 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, August 2013 \| resolution	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/07/11 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/08/02 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/07/11 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/03/26 from 82 Norwich Road Horstead Norwich Norfolk NR12 7EG United Kingdom filed on: 26th, March 2012 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, July 2011 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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