The Berber Food Group Limited

Active08938946 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mattia Bianchi
Owned by
Joshua Katz
Accounts type
Total exemption full
Region
Greater London
Address
46 Exmouth Market
London
EC1R 4QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bianchi, Mattia
Director · Appointed 5 September 2014
Italian
Born August 1981 (45)
Director · Appointed 13 March 2014
British
Born June 1980 (46)
Director · Appointed 13 March 2014
British
Born February 1973 (53)
Officer history (1 former)
8 January 2024
Resigned Gold, Nicholas Mark as Director
3 June 2015
Appointed Gold, Nicholas Mark as Director
5 September 2014
Appointed Bianchi, Mattia as Director
13 March 2014
Appointed Katz, Joshua as Director
13 March 2014
Appointed Katz, Paul Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Holdings 5

Companies where The Berber Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£700,947
Cash
£27
Debt Ratio
41%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £630,743 £630,738 £630,575 £630,574 £849,795 £700,947
Balance sheet detail
202520242023202220212020
Fixed Assets£0£300£300£300£300£300
Current Assets£1,186,006£1,220,103£657,810£707,330£708,273£708,278
Debtors£1,185,979£1,209,464
Cash£27£10,639
Creditors (< 1 year)£146,439£159,439£27,536£77,055£77,055£77,055
Creditors (> 1 year)£338,620£211,169
Net Current Assets£1,039,567£1,060,664£630,274£630,275£631,218£631,223
Net Assets£700,947£849,795£630,574£630,575£630,738£630,743
Shareholder Funds£630,574£630,575£630,738£630,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates13 March 2026
30 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates13 March 2025
31 December 2024Total exemption full accounts31 March 2024
5 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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