BERICO FOOD DISTRIBUTION LIMITED - HAYES


Company Profile Company Filings

Overview

BERICO FOOD DISTRIBUTION LIMITED is a Private Limited Company from HAYES and has the status: Active.
BERICO FOOD DISTRIBUTION LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07752171. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

BERICO FOOD DISTRIBUTION LIMITED - HAYES

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 5 CRAUFURD BUSINESS PARK
HAYES
MIDDLESEX
UB3 3BN

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT SOURCE 2 LIMITED (until 24/09/2020)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PUSHPAK ANIL BERIWAL Feb 1990 British Director 2017-10-05 CURRENT
MR GIRIRAJ ANIL BERIWAL Sep 1988 British Director 2023-08-03 CURRENT
ANIL BERIWAL May 1959 British Director 2017-10-02 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-08-24 UNTIL 2011-08-24 RESIGNED
MRS MEENA ANIL BERIWAL Jul 1961 British Director 2017-10-05 UNTIL 2023-08-04 RESIGNED
MR JOSEPH REDDY BASANI Mar 1970 British Director 2011-08-24 UNTIL 2017-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beriwal International Limited 2017-10-02 Stanmore   Ownership of shares 75 to 100 percent
Mr Joseph Reddy Basani 2016-07-01 - 2017-10-02 3/1970 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BERICO FOOD DISTRIBUTION LIMITED 2024-03-30 30-06-2023 £1,167,510 Cash £1,160,854 equity
BERICO FOOD DISTRIBUTION LIMITED 2023-06-14 30-06-2022 £76,575 Cash £690,244 equity
BERICO FOOD DISTRIBUTION LIMITED 2022-05-18 30-06-2021 £85,728 Cash £497,991 equity
BERICO FOOD DISTRIBUTION LIMITED 2021-02-26 30-06-2020 £292,704 Cash £311,463 equity
Direct Source 2 Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £155,446 Cash £73,644 equity
Direct Source 2 Limited - Abbreviated accounts 16.3 2016-12-24 31-08-2016 £124,269 Cash £120,795 equity
Direct Source 2 Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £60,215 Cash £60,180 equity
Direct Source 2 Limited - Limited company - abbreviated - 11.6 2015-03-17 31-08-2014 £5,247 Cash £33,986 equity

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