Menna Overview
Here’s a quick overview of RECIPE PRODUCTS LTD 👀 — a London based business that started in 2015.
RECIPE PRODUCTS LTD
- Company statusactive
- Company No09465430
- Age11 years 4 months Incorporated 2 March 2015
- Officers2
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
RECIPE PRODUCTS LTD is an active company incorporated on 2 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jul 2022
Memorandum Articles
4 Years Ago on 04 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA, Nicolas | director | Nov 1973 | 22 Apr 2022 |
| GRASS, Brian | director | Jul 1970 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helen Of Troy Limited | 22 Apr 2022 | |
| Mr Michal Berski | Apr 1984 | 06 Apr 2016 |
Related Companies
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GRASS, Brian are mutual persons.
EVANS, Katherine are mutual persons.
EVANS, Katherine are mutual persons.
BUDOWA LTD
BERSKI, Michal Mariusz 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.
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Here’s a quick overview of RECIPE PRODUCTS LTD 👀 — a London based business that started in 2015.