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Home > England & Wales Companies > BOMBAY FOODS LIMITED
Company Information for

BOMBAY FOODS LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
05205090
Private Limited Company
Active

Company Overview

About Bombay Foods Ltd
BOMBAY FOODS LIMITED was founded on 2004-08-12 and has its registered office in London. The organisation's status is listed as "Active". Bombay Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOMBAY FOODS LIMITED
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 05205090
Company ID Number 05205090
Date formed 2004-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBAY FOODS LIMITED
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Companies with same name BOMBAY FOODS LIMITED
The following companies were found which have the same name as BOMBAY FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOMBAY FOODS INC 2875 LAWRENCE AVE E TORONTO, ON Ontario M1P 2S8 Active Company formed on the 2015-11-10
BOMBAY FOODS PVT LTD 53/57 LAXMI INSURANCE BLDG SIR P M ROAD MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1942-05-12
BOMBAY FOODS PTY LTD VIC 3350 Active Company formed on the 2012-09-19
BOMBAY FOODS INC Delaware Unknown
BOMBAY FOODS INC Pennsylvannia Unknown
BOMBAY FOODS SCOTLAND LIMITED 6-6A BROUGHAM PLACE EDINBURGH EH3 9HW Active - Proposal to Strike off Company formed on the 2021-08-16

Company Officers of BOMBAY FOODS LIMITED

Current Directors
Officer Role Date Appointed
ZEENAT ARUN HARNAL
Director 2016-09-30
SHABBIR TAHERALI KANCHWALA
Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
GULAM KADERBHOY NOON KT, MBE
Company Secretary 2004-08-12 2015-10-27
ZARMINE NOON SEKHON
Director 2004-08-12 2012-04-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-12 2004-08-12
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-12 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEENAT ARUN HARNAL NOON AIR KITCHEN LTD. Director 2012-09-01 CURRENT 2008-09-16 Active
ZEENAT ARUN HARNAL BOMBAY HALWA LIMITED Director 2009-10-20 CURRENT 1973-01-31 Active
ZEENAT ARUN HARNAL NOON (RESTAURANTS) LIMITED Director 1996-06-18 CURRENT 1996-06-18 Active
ZEENAT ARUN HARNAL NOON CONSULTANCY LIMITED Director 1992-08-24 CURRENT 1990-08-20 Active - Proposal to Strike off
SHABBIR TAHERALI KANCHWALA NOON INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
SHABBIR TAHERALI KANCHWALA NOON AIR KITCHEN LTD. Director 2008-09-16 CURRENT 2008-09-16 Active
SHABBIR TAHERALI KANCHWALA GOLDMEDAL FOODS LTD Director 1997-03-01 CURRENT 1996-03-11 Active
SHABBIR TAHERALI KANCHWALA BOMBAY HALWA LIMITED Director 1992-11-06 CURRENT 1973-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-11-24PSC04Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 2022-11-21
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-21CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-14PSC04Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 2020-12-01
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MRS ZEENAT ARUN HARNAL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ZARMINE NOON SEKHON
2016-08-18TM02Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe on 2015-10-27
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0112/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-03AR0112/08/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30CH03SECRETARY'S DETAILS CHNAGED FOR LORD GULAM KADERBHOY NOON on 2012-09-01
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-10AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-27AR0112/08/09 ANNUAL RETURN FULL LIST
2009-04-01363aReturn made up to 12/08/08; full list of members
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-10-28288bSECRETARY RESIGNED
2004-10-2888(2)RAD 12/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOMBAY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOMBAY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBAY FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMBAY FOODS LIMITED

Intangible Assets
Patents
We have not found any records of BOMBAY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBAY FOODS LIMITED
Trademarks
We have not found any records of BOMBAY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBAY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BOMBAY FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOMBAY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBAY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOMBAY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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