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Companies House/Bicester/Company profile

THE PROPER FOOD AND DRINK COMPANY LIMITED

Active
11448077·incorporated 2018-07-04

THE PROPER FOOD AND DRINK COMPANY LIMITED is an active UK private limited company, incorporated on 4 July 2018 at Companies House (number 11448077; OpenRegistry canonical ID GB-11448077-the-proper-food-and-drink-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,411 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-04
Registered Address
THE SHED, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PROPER FOOD AND DRINK COMPANY LIMITED has 1 person with significant control on file:

  • The Menu Partners Limited (England reg. 12696009). Notified 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Nigel Harris born 1970 resident in England, British national. Notified 2018-07-04. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE PROPER FOOD AND DRINK COMPANY LIMITED has previously traded as:

  • FOOD + DRINK LIMITED (until 2019-02-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bicester: