ALTERNATIVE FOODS LONDON LTD. - LONDON


Company Profile Company Filings

Overview

ALTERNATIVE FOODS LONDON LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTERNATIVE FOODS LONDON LTD. was incorporated 6 years ago on 09/04/2018 and has the registered number: 11299079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALTERNATIVE FOODS LONDON LTD. - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10860 - Manufacture of homogenized food preparations and dietetic food
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2.09 FOOD EXCHANGE
LONDON
SW8 5EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPACT FOODS LTD (until 26/04/2018)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2023-05-15 CURRENT
CAROLINE CORMIER Jun 1978 British,French Director 2023-04-01 CURRENT
MS POLLYANNA ROSE ANGELA TROLLOPE Jul 1983 British Director 2019-05-01 CURRENT
MR MATTHEW JAMES CARTER Jul 1979 British Director 2019-03-01 CURRENT
MISS HANNAH CARTER Nov 1981 British Director 2018-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Hannah Louise Carter 2019-05-09 11/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Hannah Carter 2018-04-09 - 2019-05-09 11/1981 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

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BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
BCA LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA FINANCE LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
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BRITISH CAR AUCTION SERVICES LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
BCA EUROPE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA AUCTIONS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
FALCON PROPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FALCON PROPCO 4 LIMITED CAMBERLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALCON PROPCO 5 LIMITED CAMBERLEY Active MICRO ENTITY 70100 - Activities of head offices
FALCON PROPHOLDCO 4 LIMITED CAMBERLEY Active DORMANT 70100 - Activities of head offices
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING GROUP LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CD&R OSPREY PLC LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BCA OSPREY FINANCE LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FALCON OPHOLDCO LIMITED MARY STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alternative Foods London Ltd. Accounts 2023-09-02 31-03-2023 £1,493,824 Cash £1,876,966 equity
Alternative Foods London Ltd. 2022-08-26 31-03-2022 £1,336,615 Cash £1,637,762 equity
Alternative Foods London Ltd 2021-09-28 31-03-2021 £530,698 Cash £559,641 equity
Alternative Foods London Ltd. Accounts 2020-07-23 31-12-2019 £500,670 Cash £619,122 equity
Alternative Foods London Ltd. Accounts 2019-09-26 31-12-2018 £133,303 Cash £184,040 equity

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