Menna Overview
Here’s a quick overview of NATURAL BALANCE FOODS LIMITED 👀 — a St Albans based business that started in 2004.
NATURAL BALANCE FOODS LIMITED
- Company statusactive
- Company No05083700
- Age22 years 4 months Incorporated 24 March 2004
- Officers3
Address
2nd Floor 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom
NATURAL BALANCE FOODS LIMITED is an active company incorporated on 24 March 2004 and based in St Albans, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANT, Lewis | director | Mar 1990 | 01 Jul 2024 |
| MAES, Isabelle | director | Sep 1974 | 14 Aug 2015 |
| THORN, Twan | director | Jul 1972 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lotus Bakeries Nv | 17 Jul 2021 | |
| Lotus Bakeries International Und Schweiz Ag | 10 Dec 2020 | |
| Lotus Bakeries Nv | 04 Dec 2020 | |
| Lotus Bakeries Uk Ltd | 06 Apr 2016 | |
| Mr Jamison Christopher Combs | Apr 1971 | 06 Apr 2016 |
| Mr Jan Marcel Mattieu Maria Boone | Aug 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LANT, Lewis, THORN, Twan, BOONE, Jan Marcel Mattieu Maria are mutual persons.
LANT, Lewis, THORN, Twan are mutual persons.
LANT, Lewis are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
BRASH, David James are mutual persons.
PORTER SMITH, Robert, PORTER-SMITH, Robert are mutual persons.
PORTER SMITH, Robert, PORTER-SMITH, Robert are mutual persons.
PORTER SMITH, Robert, PORTER-SMITH, Robert are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BOONE, Jan Marcel Mattieu Maria, DUNNE, Gareth are mutual persons.
BOWIE, Gavin John Murison are mutual persons.
BOWIE, Gavin John Murison are mutual persons.
BOWIE, Gavin John Murison are mutual persons.
DUNNE, Gareth are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
STRATHALLAN PROPERTIES LTD
BRASH, David James are mutual persons.
PUSH (PERTH & KINROSS) LIMITED
BRASH, David James are mutual persons.
SCOTTISH ARCHERY ASSOCIATION
BRASH, David James are mutual persons.
SCOTTISH SQUASH LIMITED
BRASH, David James are mutual persons.
FORFAR ATHLETIC FOOTBALL CLUB LIMITED
BRASH, David James are mutual persons.
THE SCOTTISH SPORTS ASSOCIATION
BRASH, David James are mutual persons.
CENTRE FOR INCLUSIVE LIVING PERTH AND KINROSS
BRASH, David James are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
ANIMALCARE GROUP PLC
BOONE, Jan Marcel Mattieu Maria are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NATURAL BALANCE FOODS LIMITED 👀 — a St Albans based business that started in 2004.