BB'S FOODS LTD

Key Data

Status

Dissolved

Company No.

11474858

Incorporation date

20/07/2018

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/07/2018)

02/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2024

Return of final meeting in a creditors' voluntary winding up

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18/04/2024

Liquidators' statement of receipts and payments to 2024-02-09

View PDF (24 pages)

18/04/2023

Liquidators' statement of receipts and payments to 2023-02-09

View PDF (23 pages)

18/03/2022

Registered office address changed from Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA England to Prospect House 5 Meridians Court Ocean Way Southampton SO14 3TJ on 2022-03-18

View PDF (2 pages)

22/02/2022

Resolutions

View PDF (1 pages)

22/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2022

Statement of affairs

View PDF (8 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Appointment of Mr Mark Wilsher as a director on 2022-01-13

View PDF (2 pages)

16/12/2021

Termination of appointment of Mark Andrew Wilsher as a director on 2021-11-01

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

02/12/2020

Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA on 2020-12-02

View PDF (1 pages)

02/12/2020

Termination of appointment of Brett Hornby as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Benediktas Bruneckas as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Brett Hornby as a secretary on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Brett Hornby as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Benediktas Bruneckas as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Notification of Mark Wilsher as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Appointment of Mr Mark Wilsher as a director on 2020-12-01

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

05/02/2020

Satisfaction of charge 114748580001 in full

View PDF (1 pages)

28/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

09/08/2018

Change of details for Mr Benediktas Bruneckas as a person with significant control on 2018-08-02

View PDF (2 pages)

09/08/2018

Change of details for Mr Brett Hornby as a person with significant control on 2018-08-02

View PDF (2 pages)

07/08/2018

Registration of charge 114748580001, created on 2018-07-30

View PDF (30 pages)

06/08/2018

Registered office address changed from Stonefielfd Horsham Road Cowfold Horsham RH13 8AH United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2018-08-06

View PDF (1 pages)

06/08/2018

Director's details changed for Mr Benediktas Bruneckas on 2018-08-06

View PDF (2 pages)

06/08/2018

Director's details changed for Mr Brett Hornby on 2018-08-06

View PDF (2 pages)

06/08/2018

Secretary's details changed for Mr Brett Hornby on 2018-08-06

View PDF (1 pages)

20/07/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Next confirmation date

02/12/2021

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BB'S FOODS LTD

BB'S FOODS LTD is an(a) Dissolved company incorporated on 20/07/2018 with the registered office located at Prospect House 5 Meridians Court, Ocean Way, Southampton SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB'S FOODS LTD?

BB'S FOODS LTD is currently Dissolved. It was registered on 20/07/2018 and dissolved on 02/10/2024.

Where is BB'S FOODS LTD located?

BB'S FOODS LTD is registered at Prospect House 5 Meridians Court, Ocean Way, Southampton SO14 3TJ.

What does BB'S FOODS LTD do?

BB'S FOODS LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BB'S FOODS LTD?

The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.