FRESH DELI BOOKHAM LIMITED

Accounts

Next accounts due 2027-03-13. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

FRESH DELI BOOKHAM LIMITED has 1 person with significant control on file:

• Mr John Henry Lee born 1963 resident in England, British national. Notified 2026-04-24.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Carlo Papagni born 1965 resident in United Kingdom, British national. Notified 2025-06-13. Ceased 2026-03-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Giuliano Mallardo born 1950 resident in United Kingdom, Italian national. Notified 2025-06-13. Ceased 2026-03-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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