Introduction
Watch Company
B
BLUE BELL FOODS LIMITED
BLUE BELL FOODS LIMITED is an active company incorporated on 21 February 2011 with the registered office located in Northwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. BLUE BELL FOODS LIMITED was registered 15 years ago.(SIC: 56102)
Status
active
Active since 15 years ago
Company No
07537614
LTD Company
Age
15 Years
Incorporated 21 February 2011
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 26 June 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
64 Wolsey Road Northwood, HA6 2EH,
6 key events • 2011 - 2022
Funding Officers Ownership
Director Left
Feb 11
Termination Director Company With Name
Company Founded
Feb 11
Incorporation Company
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Joined
May 11
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JANMOHAMED, Aly Hassanali Moleaina
ActiveWolsey Road, NorthwoodHA6 2EH
Born November 1957
Director
Appointed 21 Feb 2011
JANMOHAMED, Aly Hassanali Moleaina
Wolsey Road, NorthwoodHA6 2EH
Born November 1957
Director
21 Feb 2011
Active
JANMOHAMED, Shehzad
ActiveWolsey Road, NorthwoodHA6 2EH
Born September 1984
Director
Appointed 24 May 2011
JANMOHAMED, Shehzad
Wolsey Road, NorthwoodHA6 2EH
Born September 1984
Director
24 May 2011
Active
SHALTIEL, Yaakov, Dr
ResignedFloor, ManchesterM25 9JY
Born August 1977
Director
Appointed 21 Feb 2011
Resigned 21 Feb 2011
SHALTIEL, Yaakov, Dr
Floor, ManchesterM25 9JY
Born August 1977
Director
21 Feb 2011
Resigned 21 Feb 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Supernova Uk Bidco Limited
ActiveGracechurch Street, LondonEC3V 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Supernova Uk Bidco Limited
Gracechurch Street, LondonEC3V 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Aly Hassanali Moleaina Janmohamed
CeasedWolsey Road, NorthwoodHA6 2EH
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Jul 2022
Aly Hassanali Moleaina Janmohamed
Wolsey Road, NorthwoodHA6 2EH
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Jul 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
14 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2011