BB FOOD & WINE LTD

Key Data

Status

Active

Company No.

09262723

Incorporation date

14/10/2014

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

27/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

14/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

14/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

22/08/2024

Change of details for Mr Satbir Singh Arora as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Satbir Singh Arora on 2024-08-21

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Satbir Singh Arora on 2024-07-25

View PDF (2 pages)

16/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

28/09/2023

Change of details for Mr Satbir Singh Arora as a person with significant control on 2023-03-01

View PDF (2 pages)

28/09/2023

Change of details for Mr Satbir Singh Arora as a person with significant control on 2023-09-08

View PDF (2 pages)

27/09/2023

Appointment of Mr Harmeet Singh Bajaj as a director on 2023-09-08

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

06/09/2022

Notification of Satbir Singh Arora as a person with significant control on 2022-08-31

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

06/09/2022

Cessation of Harmeet Singh Bajaj as a person with significant control on 2022-08-31

View PDF (1 pages)

06/09/2022

Termination of appointment of Harmeet Singh Bajaj as a director on 2022-08-31

View PDF (1 pages)

06/09/2022

Cessation of Satbir Singh Arora as a person with significant control on 2022-08-31

View PDF (1 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

26/07/2021

Change of details for Mr Harmeet Singh Bajaj as a person with significant control on 2021-07-26

View PDF (2 pages)

26/07/2021

Director's details changed for Mr Harmeet Singh Bajaj on 2021-07-26

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

07/09/2020

Registered office address changed from 218 218 Dukes Ride Crowphorne RG45 6DS United Kingdom to 218 Dukes Ride Crowthorne RG45 6DS on 2020-09-07

View PDF (1 pages)

07/09/2020

Registered office address changed from 4 Pump Lane Hayes UB3 3NT England to 218 218 Dukes Ride Crowphorne RG45 6DS on 2020-09-07

View PDF (1 pages)

18/06/2020

Registered office address changed from Studio 8 Studio 8 Hayes Business Studios Hayes UB3 3BB United Kingdom to 4 Pump Lane Hayes UB3 3NT on 2020-06-18

View PDF (1 pages)

03/12/2019

Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Studio 8 Studio 8 Hayes Business Studios Hayes UB3 3BB on 2019-12-03

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

03/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

11/08/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/02/2018

Appointment of Mr Harmeet Singh Bajaj as a director on 2018-02-23

View PDF (2 pages)

06/07/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

17/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

13/06/2017

Termination of appointment of Harmeet Singh Bajaj as a director on 2017-06-13

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

25/11/2015

Director's details changed for Mr Satbir Singh Arora on 2015-11-25

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Harmeet Singh Bajaj on 2015-11-25

View PDF (2 pages)

25/11/2015

Registered office address changed from Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 2015-11-25

View PDF (1 pages)

14/10/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BB FOOD & WINE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.17K
-
0.00
-
-

2022
3
4.26K
-
0.00
-
-

2022
3
4.26K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

4.26K £-17.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harmeet Singh Bajaj	Director	08/09/2023 - Present	2
Mr Harmeet Singh Bajaj	Director	23/02/2018 - 31/08/2022	2
Mr Harmeet Singh Bajaj	Director	14/10/2014 - 13/06/2017	2
Mr Satbir Singh Arora	Director	14/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BB FOOD & WINE LTD

BB FOOD & WINE LTD is an(a) Active company incorporated on 14/10/2014 with the registered office located at 218 Dukes Ride, Crowthorne RG45 6DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BB FOOD & WINE LTD?

BB FOOD & WINE LTD is currently Active. It was registered on 14/10/2014 .

Where is BB FOOD & WINE LTD located?

BB FOOD & WINE LTD is registered at 218 Dukes Ride, Crowthorne RG45 6DS.

What does BB FOOD & WINE LTD do?

BB FOOD & WINE LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BB FOOD & WINE LTD have?

BB FOOD & WINE LTD had 3 employees in 2022.

What is the latest filing for BB FOOD & WINE LTD?

The latest filing was on 27/09/2025: Confirmation statement made on 2025-09-14 with no updates.