BOYSENBERRY FOOD GROUP LTD

BOYSENBERRY FOOD GROUP LTD is an active private limited company, incorporated on 3 September 2020. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Old Court House Road, Wirral. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BOYSENBERRY FOOD GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 THE COURTYARD
Address Line 2	OLD COURT HOUSE ROAD
Post Town	WIRRAL
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH62 4UE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	01/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

BOYSENBERRY FOOD GROUP LTD

Directors

(The company's officers)

MR MICHAEL CHARLES SHAND-DAVIES

(~42 year old British national)

UNIT 5 THE COURTYARD OLD COURT HOUSE ROAD, WIRRAL, MERSEYSIDE, CH62 4UE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MISS EMMA JANE WOMBWELL

(~40 year old British national)

UNIT 5 THE COURTYARD OLD COURT HOUSE ROAD, WIRRAL, MERSEYSIDE, CH62 4UE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2020

Shareholders

(Persons of Significant Control)

Miss Emma Jane Wombwell

(~40 year old British national)

Unit 5 The Courtyard, Old Court House Road, Wirral, CH62 4UE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2020

Connections

(Shared officers)

GREENS OF OXTON LTD

MISS EMMA JANE WOMBWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)