BROMPTON NATURAL FOODS LIMITED

Company summary

Company number: 02681368
Status: ACTIVE
Incorporated / age: 27 January 199234 years
Registered office: 9 Berners Place, London, W1T 3AD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Berners Place, London, W1T 3AD, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Patricia Nunez ACTIVE	Secretary	01 Feb 1999				9 Berners Place, London, W1T 3AD, United Kingdom
COHEN, Alfred Isaac ACTIVE	Director	07 Oct 2019		United Kingdom	September 1939	9 Berners Place, London, W1T 3AD, United Kingdom
COHEN, Carolina Alfred ACTIVE	Director	28 Jan 2019		United Kingdom	March 1985	9 Berners Place, London, W1T 3AD, United Kingdom
ABONDANO DE PEREZ, Teresa RESIGNED	Secretary	28 Apr 1994	17 Oct 1995			83b Cromwell Road, London, SW7 5BW
COHEN, David Isaac RESIGNED	Secretary	17 Oct 1995	01 Feb 1999			47 Cromwell Road, London, SW7 2ED
NUNEZ-COHEN, Patricia RESIGNED	Secretary	27 Jan 1992	28 Apr 1994			20 Craven Hill Mews, London, W2 3DY
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1992	27 Jan 1992			788-790 Finchley Road, London, NW11 7TJ
ABON DANO CASTANO, German RESIGNED	Director	01 Oct 1993	31 Jan 1995		September 1934	Top Flat 83 Cromwell Road, London, SW7 5BW
COHEN, Alfred Isaac RESIGNED	Director	01 Feb 1999	28 Jan 2019	United Kingdom	September 1939	47 Cromwell Road, London, SW7 2ED
COHEN, Alfred Isaac RESIGNED	Director	27 Jan 1992	28 Apr 1994		September 1939	20 Craven Hill Mews, London, W2 3DY
COHEN, Itzhak Daniel RESIGNED	Director	28 Jan 2019	01 Jul 2024	United Kingdom	July 1979	9 Berners Place, London, W1T 3AD, United Kingdom
COHEN, Patricia Nunez RESIGNED	Director	07 Oct 2019	01 Jul 2024	United Kingdom	January 1954	9 Berners Place, London, W1T 3AD, United Kingdom
COHEN, Susan Isaac RESIGNED	Director	17 Oct 1995	10 Apr 1999		April 1914	47 Cromwell Road, London, SW7 2ED
NUNEZ-COHEN, Patricia RESIGNED	Director	27 Jan 1992	17 Oct 1995		January 1954	20 Craven Hill Mews, London, W2 3DY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Jan 1992	27 Jan 1992			788-790 Finchley Road, London, NW11 7TJ

COHEN, Patricia Nunez ACTIVE
Role: Secretary
Appointed on: 01 Feb 1999
Address: 9 Berners Place, London, W1T 3AD, United Kingdom

COHEN, Alfred Isaac ACTIVE
Role: Director
Appointed on: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 9 Berners Place, London, W1T 3AD, United Kingdom

COHEN, Carolina Alfred ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 9 Berners Place, London, W1T 3AD, United Kingdom

ABONDANO DE PEREZ, Teresa RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 17 Oct 1995
Address: 83b Cromwell Road, London, SW7 5BW

COHEN, David Isaac RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 01 Feb 1999
Address: 47 Cromwell Road, London, SW7 2ED

NUNEZ-COHEN, Patricia RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 28 Apr 1994
Address: 20 Craven Hill Mews, London, W2 3DY

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1992
Resigned on: 27 Jan 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

ABON DANO CASTANO, German RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Jan 1995
Date of birth: September 1934
Address: Top Flat 83 Cromwell Road, London, SW7 5BW

COHEN, Alfred Isaac RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 47 Cromwell Road, London, SW7 2ED

COHEN, Alfred Isaac RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 28 Apr 1994
Date of birth: September 1939
Address: 20 Craven Hill Mews, London, W2 3DY

COHEN, Itzhak Daniel RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 9 Berners Place, London, W1T 3AD, United Kingdom

COHEN, Patricia Nunez RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 9 Berners Place, London, W1T 3AD, United Kingdom

COHEN, Susan Isaac RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 10 Apr 1999
Date of birth: April 1914
Address: 47 Cromwell Road, London, SW7 2ED

NUNEZ-COHEN, Patricia RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 17 Oct 1995
Date of birth: January 1954
Address: 20 Craven Hill Mews, London, W2 3DY

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1992
Resigned on: 27 Jan 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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