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B2B FOOD SOLUTIONS LIMITED

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

This company is commonly known as B2b Food Solutions Limited. The company was founded 11 years ago and was given the registration number 08118741. The firm's registered office is in CLITHEROE. You can find them at Station House Station Road, Whalley, Clitheroe, Lancashire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:B2B FOOD SOLUTIONS LIMITED
Company Number:08118741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Station House Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Whalley, Clitheroe, England, BB7 9RT

Director26 June 2012Active

People with Significant Control

Mr Mark Alan Tuson
Notified on:01 February 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Station House, Station Road, Clitheroe, United Kingdom, BB7 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eileen Tuson
Notified on:10 October 2022
Status:Active
Date of birth:June 1942
Nationality:British
Address:Station House, Station Road, Clitheroe, BB7 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alan Tuson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Station House, Station Road, Clitheroe, BB7 9RT
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 (6 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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control without name date.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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