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FOOD STARS BH LIMITED

Active
09840743·incorporated 2015-10-26

FOOD STARS BH LIMITED is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09840743; OpenRegistry canonical ID GB-09840743-food-stars-bh-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,487 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-26
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

FOOD STARS BH LIMITED has 1 person with significant control on file:

  • Foodstars Holdings Limited (England reg. 11855250). Notified 2019-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William James Beresford born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roy Shaby born 1986 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Travis Cordell Kalanick born 1976 resident in United States, American national. Notified 2018-06-06. Ceased 2019-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mark Kyte born 1960 resident in United Kingdom, British national. Notified 2018-03-16. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in London: