Eurostar Commodities Limited

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Eurostar Commodities Limited

03214275Private Limited With Share Capital

Eurostar House Birds Royd Lane, Brighouse, HD61NG
Incorporated

19/06/1996

Company Age

29 years

Directors

3

Employees

23

SIC Code

46170

Risk

low risk

Company Overview

Registration, classification & business activity

Eurostar Commodities Limited (03214275) is a private limited with share capital incorporated on 19/06/1996 (29 years old) and registered in brighouse, HD61NG. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Supplying the finest ingredientswe are a leading supplier of the finest commodities and innovative ingredients. we are a family business from yorkshire with an unrivaled commitment and a unique global network with the ability to find bespoke and ‘hard to source’ ingredients.we deliver quality source...

Private Limited With Share Capital
SIC: 46170
Small
Incorporated 19/06/1996
HD61NG
23 employees

Financial Overview

Total Assets

£9.68M

Liabilities

£6.79M

Net Assets

£2.89M

Est. Turnover

£12.24M

AI Estimated
Unreported
Cash

£217.4K

Key Metrics

23

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:23-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Capital Cancellation Shares
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Mortgage
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Mortgage
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months7
60 Months44

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/11/2025
Latest Accounts30/04/2025

Trading Addresses

Eurostar House Birds Royd Lane, Brighouse, HD61NGRegistered

Related Companies

1

Contact

01484320516
Eurostar House Birds Royd Lane, Brighouse, HD61NG