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B & P FINE FOODS LIMITED

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

This company is commonly known as B & P Fine Foods Limited. The company was founded 21 years ago and was given the registration number 04638957. The firm's registered office is in PETERBOROUGH. You can find them at Unit 19, Stapleton Road, Orton Southgate, Peterborough, Cambs. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:B & P FINE FOODS LIMITED
Company Number:04638957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 19, Stapleton Road, Orton Southgate, Peterborough, Cambs, PE2 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hedley Gardens, Hedge End, Southampton, England, SO30 2WT

Director24 January 2024Active
9 Maple Drive, Stilton, Peterborough, PE7 3FN

Secretary16 January 2003Active
120 East Road, London, N1 6AA

Nominee Secretary16 January 2003Active
16 Gazeley Gardens, Farcet, Peterborough, PE7 3BJ

Director16 January 2003Active
9 Maple Drive, Stilton, Peterborough, PE7 3FN

Director16 January 2003Active
120 East Road, London, N1 6AA

Nominee Director16 January 2003Active

People with Significant Control

Best Budz Ltd
Notified on:24 January 2024
Status:Active
Country of residence:England
Address:205, Formans Road, Birmingham, England, B11 3AX
Nature of control:
  • Significant influence or control
Mr Paul Stephen Coleby
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:9 Maple Drive, Stilton, Peterborough, United Kingdom, PE7 3FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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