Rhubarb Food Design Limited

Active03632492 Private limited company
Incorporated
16 September 1998 (28 years)
Industry
Other food services (56290)
Accounts type
Full
Region
Greater London
Address
5-25 Burr Road
London
SW18 4SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Beament, Laraine Karen
Secretary · Appointed 1 June 2012
British
Director · Appointed 21 January 2009
British
Born August 1977 (49)
Director · Appointed 28 April 2006
Dutch
Born March 1969 (57)
Officer history (10 former)
3 July 2024
Resigned Bowey, Helen as Director
5 December 2016
Resigned Beharrell, Russell Clive as Director
17 August 2012
Resigned Gemmell, Lucy as Director
17 August 2012
Resigned Lawry, Lance James Maunder as Director
1 June 2012
Appointed Beament, Laraine Karen as Secretary
1 June 2012
Resigned Pd Cosec Limited as Corporate Secretary
16 October 2009
Appointed Beharrell, Russell Clive as Director
21 January 2009
Appointed Beament, Laraine Karen as Director
30 September 2008
Appointed Lawry, Lance James Maunder as Director
28 April 2006
Appointed Bowey, Helen as Director
28 April 2006
Appointed Jacobse, Pieter-Bas as Director
22 April 2005
Appointed Pd Cosec Limited as Corporate Secretary
22 April 2005
Resigned Kimbrough Limited as Corporate Secretary
15 October 2001
Resigned Gemmell, Lucy as Secretary
15 October 2001
Resigned Clare, Martin as Director
15 October 2001
Appointed Kimbrough Limited as Corporate Secretary
16 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
16 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
16 September 1998
Appointed Gemmell, Lucy as Secretary
16 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1998
Appointed Clare, Martin as Director
16 September 1998
Appointed Gemmell, Lucy 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06468624

Holdings 1

Companies where Rhubarb Food Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 155

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
17 May 2026Register inspection address has been changed
15 March 2026Full accounts30 June 2024
4 November 2025Registration of a charge
16 September 2025Confirmation statement with no updates15 September 2025
Show all 155 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?