Berico Food Distribution Limited, Hayes

Berico Food Distribution Limited is a private limited company. Previously, it was named Direct Source 2 Limited (changed on 2020-09-24). Situated at Unit 5 Craufurd Business Park, Silverdale Road, Hayes UB3 3BN, this 10 years old company was incorporated on 2011-08-24 and is officially classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification code: 46341).
3 directors can be found in the business: Meena B. (appointed on 05 October 2017), Pushpak B. (appointed on 05 October 2017), Anil B. (appointed on 02 October 2017).
About
Name: Berico Food Distribution Limited
Number: 07752171
Incorporation date: 2011-08-24
End of financial year: 30 June
 
Address: Unit 5 Craufurd Business Park
Silverdale Road
Hayes
UB3 3BN
SIC code: 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company staff
People with significant control
Beriwal International Limited
2 October 2017
Address Waitemata Green Lane, Stanmore, HA7 3AH, England
Legal authority Company Law
Legal form Company
Country registered England
Place registered England
Registration number 10009166
Nature of control: 75,01-100% shares
Joseph B.
1 July 2016 - 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2019-06-30 2020-06-30
Current Assets 181,372 238,852 133,665 239,999 249,487 240,570 468,256 839,596
Fixed Assets 29,566 89,426 - - - - 89,921 114,445
Total Assets Less Current Liabilities -72,085 3,098 33,986 82,543 120,795 73,644 252,021 583,207
Number Shares Allotted 1 1 100 100 100 - - -
Shareholder Funds -72,085 3,098 33,986 82,543 120,795 - - -
Tangible Fixed Assets 29,566 89,426 86,897 99,108 94,315 - - -

The target date for Berico Food Distribution Limited confirmation statement filing is 2022-03-06. The last confirmation statement was submitted on 2021-02-20. The target date for the next statutory accounts filing is 31 March 2022. Last accounts filing was filed for the time up until 30 June 2020.

2 persons of significant control are indexed in the Companies House, namely: Beriwal International Limited has over 3/4 of shares. The corporate PSC can be reached at Green Lane, HA7 3AH Stanmore. Joseph B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-02-20
filed on: 22nd, February 2021 | confirmation statement
Free Download (3 pages)


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