Funnybones Foodservice Limited

Active02415338 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Other food services (56290)
Accounts type
Dormant
Region
East of England
Address
Grace House
Bessemer Road
Welwyn Garden City
AL7 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Gandhi, Himanshu
Secretary · Appointed 1 January 2025
Director · Appointed 19 February 2018
Jamaican
Born February 1970 (56)
Director · Appointed 20 February 2017
Jamaican
Born September 1983 (43)
Officer history (23 former)
1 January 2025
Resigned Lincoln, Kerry-Ann Nicola as Secretary
1 January 2025
Appointed Gandhi, Himanshu as Secretary
17 January 2022
Appointed Lincoln, Kerry-Ann Nicola as Secretary
31 December 2021
Resigned Oo, Khine as Secretary
31 December 2018
Resigned Ranglin, Michael Keith Anthony as Director
30 July 2018
Resigned Reader, Adam Jon as Director
19 February 2018
Appointed Lewis-Coy, Andrea Denise as Director
19 February 2018
Resigned Mack, Ryan Anthony as Director
28 November 2017
Resigned Coult, Andrew Peter as Director
10 July 2017
Resigned Polding, Alan Bede as Director
20 February 2017
Appointed Mitchell, Brian Anthony as Director
18 October 2016
Appointed Oo, Khine as Secretary
30 September 2016
Resigned Martin, Alan Renwick as Secretary
21 June 2016
Resigned Lankage, Sarath L as Director
31 December 2014
Resigned Miles, Jerome Sebastian as Director
22 July 2014
Appointed Reader, Adam Jon as Director
22 July 2014
Appointed Coult, Andrew Peter as Director
8 October 2012
Appointed Polding, Alan Bede as Director
14 May 2012
Resigned Burton, Erwin Mclee as Director
24 February 2012
Appointed Mack, Ryan Anthony as Director
1 March 2008
Appointed Ranglin, Michael Keith Anthony as Director
1 November 2007
Appointed Miles, Jerome Sebastian as Director
9 August 2007
Resigned Ghosh, Jasby as Director
9 August 2007
Resigned Werter, Marc as Director
28 February 2007
Appointed Burton, Erwin Mclee as Director
28 February 2007
Appointed Lankage, Sarath L as Director
28 February 2007
Resigned Boyd, Stephen Alexander as Director
28 February 2007
Resigned Sharpe, Clive Richard as Director
1 November 2006
Appointed Ghosh, Jasby as Director
28 July 2006
Resigned Ghosh, Jasby as Director
30 June 2005
Resigned Rennie, Michael John as Director
3 December 2002
Resigned Stott, Keith John as Director
3 December 2002
Resigned Garland, Roderick John as Director
5 November 2002
Appointed Sharpe, Clive Richard as Director
5 November 2002
Appointed Boyd, Stephen Alexander as Director
24 September 2002
Resigned Werter, Harvey Stuart as Director
4 May 2000
Appointed Martin, Alan Renwick as Secretary
4 May 2000
Resigned Kane, Russell Philip as Secretary
4 May 2000
Resigned Kane, Russell Philip as Director
4 May 2000
Appointed Garland, Roderick John as Director
4 May 2000
Appointed Stott, Keith John as Director
23 September 1999
Appointed Werter, Marc as Director
23 September 1999
Appointed Ghosh, Jasby as Director
20 January 1999
Resigned Blackburne, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00094632

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grace Foods UK Limited Owns 75–100% of shares
Chadha Oriental Foods Limited Owns 75–100% of shares
Enco Products Limited Owns 75–100% of shares
Funnybones Foodservice Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
24 June 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates8 October 2025
6 May 2025Accounts for a dormant company31 December 2024
8 January 2025Appointment of a secretary
Show all recent filings

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