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B & B FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Foods Limited. The company was founded 20 years ago and was given the registration number 04801420. The firm's registered office is in BOLTON. You can find them at 139 Newbrook Road, Over Hulton, Bolton, Lancashire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:B & B FOODS LIMITED
Company Number:04801420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:139 Newbrook Road, Over Hulton, Bolton, Lancashire, BL5 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Newbrook Road, Bolton, United Kingdom, BL5 1EY

Secretary16 April 2007Active
139, Newbrook Road, Bolton, United Kingdom, BL5 1EY

Director17 June 2003Active
139, Newbrook Road, Bolton, United Kingdom, BL5 1EY

Director17 June 2003Active
24 Wingates Lane, Westhoughton, Bolton, BL5 3LP

Secretary17 June 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 June 2003Active
24 Wingates Lane, Westhoughton, Bolton, BL5 3LP

Director17 June 2003Active
24 Wingates Lane, Westhoughton, Bolton, BL5 3LP

Director17 June 2003Active

People with Significant Control

Mrs Nicola Barker
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:139 Newbrook Road, Bolton, United Kingdom, BL5 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip James Barker
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:139 Newbrook Road, Bolton, United Kingdom, BL5 1EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Address

Move registers to sail company with new address.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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