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The Balanced Food Group Ltd

The Balanced Food Group Ltd is a liquidation company incorporated on 17 October 2019 with the registered office located in London, Greater London. The Balanced Food Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
12268713
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 588 days
Dated 13 January 2023 (2 years 7 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 25 Feb 2024 (1 year 6 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • Chef Patron • British • Lives in England • Born in Aug 1965
Mr Ian Christopher Summers
PSC • British • Lives in UK • Born in Mar 1965
Bespoke Food Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bombay Tiimes Ltd
Mr Mark Joyanta Albert McCann is a mutual person.
Active
Plaisir Culinaire Ltd
Ian Christopher Summers is a mutual person.
Active
The Balanced Food Company Ltd
Ian Christopher Summers is a mutual person.
Liquidation
Food First Caterers Ltd
Ian Christopher Summers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£16.06K
Increased by £16.06K (%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 18 (-38%)
Total Assets
£482.15K
Increased by £359.22K (+292%)
Total Liabilities
-£540.35K
Increased by £212.63K (+65%)
Net Assets
-£58.2K
Increased by £146.59K (-72%)
Debt Ratio (%)
112%
Decreased by 154.52% (-58%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 13 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 29 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 14 February 2025
Submitted on 17 Apr 2025
Statement of affairs
Submitted on 2 Mar 2024
Registered office address changed from 128 City Road London EC1V 2NX England to 82 st John Street London EC1M 4JN on 25 February 2024
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Appointment of a voluntary liquidator
Submitted on 25 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from Unit 4-6 Butchers Yard High Street Ardington Wantage OX12 8PS England to 128 City Road London EC1V 2NX on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 13 Jan 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Micro company accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Repayment History
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