Company NameMy Foods Berwick Limited
DirectorsJemma Parsons and Elaine Punton
Company StatusActive
Company Number14087589
CategoryPrivate Limited Company
Incorporation Date5 May 2022(1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameJemma Parsons
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2022(1 day after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dean Drive Tweedmouth
Berwick-Upon-Tweed
TD15 2DQ
Scotland
Director NameElaine Punton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(4 days after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dean Drive Tweedmouth
Berwick-Upon-Tweed
TD15 2DQ
Scotland
Director NameDanny Parsons
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dean Drive Tweedmouth
Berwick-Upon-Tweed
TD15 2DQ
Scotland

Location

Registered Address54 Dean Drive Tweedmouth
Berwick-Upon-Tweed
TD15 2DQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick West with Ord
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts30 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

5 October 2023Total exemption full accounts made up to 30 May 2023 (7 pages)
12 June 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
9 May 2022Appointment of Elaine Punton as a director on 9 May 2022 (2 pages)
6 May 2022Appointment of Jemma Parsons as a director on 6 May 2022 (2 pages)
6 May 2022Termination of appointment of Danny Parsons as a director on 6 May 2022 (1 page)
5 May 2022Incorporation
Statement of capital on 2022-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)