Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Food Stars BH Limited
- Incorporated
- 26 October 2015 (11 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Anthony Guillaume Vaslin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
American
Born February 1974 (52)
Vaslin, Anthony Guillaume, Mr.
Director · Appointed 14 May 2026
French
Born December 1978 (47)
Officer history (15 former)
31 July 2026
31 July 2026
14 May 2026
Appointed Vaslin, Anthony Guillaume, Mr. as Director
14 May 2026
1 February 2026
1 February 2026
22 November 2024
22 July 2022
20 May 2021
10 May 2021
1 September 2020
10 March 2020
10 March 2020
4 December 2019
4 December 2019
4 December 2019
4 December 2019
12 November 2019
19 April 2019
1 April 2019
1 April 2019
28 February 2019
25 September 2018
10 September 2018
23 August 2018
6 June 2018
6 June 2018
6 June 2018
6 June 2018
Resigned Shaby, Roy as Director
26 October 2015
26 October 2015
26 October 2015
Appointed Shaby, Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11855250
Former controllers (4)
3 March 2019
Ceased Travis Cordell Kalanick — Owns 75–100% of shares
6 June 2018
Ceased David Mark Kyte — Owns 25–50% of shares
6 June 2018
Ceased William James Beresford — Owns 25–50% of shares
6 June 2018
Ceased Roy Shaby — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Euro Pledgeco Limited Owns 75–100% of shares
Euro Propco Limited Owns 75–100% of shares
Albion Infrastructure Management Limited Owns 75–100% of shares
Foodstars Holdings Limited Owns 75–100% of shares
Food Stars BH Limited This company Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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