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Bombay Foods Limited

Bombay Foods Limited is a dormant company incorporated on 12 August 2004 with the registered office located in London, Greater London. Bombay Foods Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05205090
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1948
Mrs Zarmin Noon Sekhon
PSC • British • Lives in Singapore • Born in Jan 1969
Mrs Zeenat Arun Harnal
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bombay Halwa Limited
Shabbir Taherali Kanchwala and Zeenat Arun Harnal are mutual people.
Active
Goldmedal Foods Ltd
Shabbir Taherali Kanchwala is a mutual person.
Active
Noon Air Kitchen Ltd
Shabbir Taherali Kanchwala and Zeenat Arun Harnal are mutual people.
Active
Noon (Restaurants) Limited
Zeenat Arun Harnal is a mutual person.
Active
Chapel Street Investments Ltd
Zeenat Arun Harnal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Nov 2022
Mrs Zarmin Noon Sekhon (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 21 Aug 2023
Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 21 November 2022
Submitted on 24 Nov 2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 23 November 2022
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 12 August 2022 with updates
Submitted on 21 Aug 2022
Repayment History
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