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Exotic Farm Prepared Limited

Exotic Farm Prepared Limited is a dormant company incorporated on 5 February 2004 with the registered office located in London, Greater London. Exotic Farm Prepared Limited was registered 21 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05035586
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Bakkavor Dormant Holdings Limited
PSC
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Mutual Companies
BV Foodservice Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
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Hitchen Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
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Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Kent Salads Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Exotic Farm Produce Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Butterdean Products Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Bakkavor Limited
Benjamin Jay Waldron and Lee Miley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Lee Miley Appointed
10 Months Ago on 1 Nov 2024
Benjamin Jay Waldron Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Jolyon Punnett Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Agust Gudmundsson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Benjamin Jay Waldron Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Lee Miley as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Jolyon Punnett as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 23 Feb 2023
Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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