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 12 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: Giriraj B. (appointed on 03 August 2023), 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 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 181,372 | 238,852 | 133,665 | 239,999 | 249,487 | 240,570 | 468,256 | 839,596 | 1,264,854 | 2,236,897 | 3,936,479 |
| Fixed Assets | 29,566 | 89,426 | - | - | - | - | 89,921 | 114,445 | 215,391 | 296,131 | 808,567 |
| Total Assets Less Current Liabilities | -72,085 | 3,098 | 33,986 | 82,543 | 120,795 | 73,644 | 252,021 | 583,207 | 721,202 | 836,265 | 1,260,854 |
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -72,085 | 3,098 | 33,986 | 60,180 | 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 2024-03-05. The last confirmation statement was submitted on 2023-02-20. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.
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
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-08-04 filed on: 8th, August 2023 | officers |
Free Download
(1 page)
|
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