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B.E. International Foods Limited

00602013

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 02/04/1958

Previously known as

Bombay Emporium Limited · until 31/12/1977

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Kathryn Elizabeth Hay

director · Since 18/12/2017

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 23 other boards

Mr Nathan Andrew Herrmann

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Mark Fowle

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Raymond Gerrard Cahill

director · Since 23/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Raymond Gerrard Cahill

secretary · Since 14/04/2022

Also on 36 other boards

Kathryn Elizabeth Hay

director · Since 18/12/2017

South African · United Kingdom · Age 42

Nathan Andrew Herrmann

director · Since 31/05/2019

British · United Kingdom · Age 50

Mark Fowle

director · Since 31/05/2019

British · United Kingdom · Age 51

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Former

Roy Proctor

director · Resigned 19/08/1992

Alexander Barrie Grainge

director · Resigned 24/02/1995

John Brennan

director · Resigned 22/04/1996

Keith Stott

director · Resigned 22/04/1996

Roderick John Garland

director · Resigned 23/04/1996

Roderick John Garland

secretary · Resigned 23/04/1996

Antony Chattwell

director · Resigned 09/08/1996

Raymond Chattwell

director · Resigned 09/08/1996

Yash Pal Mayor

director · Resigned 31/12/1996

Emmanuel De La Baume

director · Resigned 31/12/1996

Robin Peter Walker

director · Resigned 31/12/1996

Richard Thomas Burdon

director · Resigned 31/12/1996

Geoffroy Pinoncely

director · Resigned 30/06/1997

Roger Maskew

director · Resigned 31/12/1997

Michael George Marney

secretary · Resigned 15/06/1998

Lesley Campbell

director · Resigned 31/12/2000

Simon Michael Christley

director · Resigned 16/02/2001

Ruby Anita Zabier

secretary · Resigned 01/12/2001

Lucien Fa

director · Resigned 12/07/2002

Anthony Cicio

director · Resigned 01/08/2004

Gerald Rex Cheese

director · Resigned 16/08/2005

Aubrey Joseph De Souza

secretary · Resigned 16/08/2005

Jean Philippe Bernard Pare

director · Resigned 16/08/2005

Daniel Charles Maurice Georges Pasquesoone

director · Resigned 16/08/2005

Clodagh Anne Ward

director · Resigned 09/12/2005

Daniel George Milich

director · Resigned 09/12/2005

Jane Miller

director · Resigned 09/12/2005

Janice Kathleen Mary Leiper

secretary · Resigned 05/01/2006

Robert Kenneth Charles Bailey

director · Resigned 28/02/2006

Christine Page

director · Resigned 28/02/2006

Danny Lee Vogus

secretary · Resigned 28/02/2006

Aubrey Joseph De Souza

secretary · Resigned 28/02/2006

John David Garnett

director · Resigned 28/02/2006

Gerald Rex Cheese

director · Resigned 28/02/2006

Simon Joseph Smith

secretary · Resigned 29/09/2006

Charles Oswald Fillingham

director · Resigned 25/06/2008

Julian Michael Rutherford

director · Resigned 11/01/2013

Paul Robert Kenward

director · Resigned 05/12/2016

Peter Andrew Russell

director · Resigned 18/12/2017

Nicolas James Hanson

director · Resigned 31/05/2019

Marcus Roy

director · Resigned 11/08/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE HONGKONG AND SHANGAI BANKING CORPORATION LIMITED

Created 30/12/1991Registered 09/01/1992

Change History

officer appointedCAHILL, Raymond Gerrard
2026-07-28
officer appointedCAHILL, Raymond Gerrard
2026-07-28
officer appointedFOWLE, Mark
2026-07-28
officer appointedHAY, Kathryn Elizabeth
2026-07-28
officer appointedHERRMANN, Nathan Andrew
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Weston Centre
2026-07-28

WESTON CENTRE

post townLondon
2026-07-28

LONDON