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BBGS FRUIT AND VEG LTD

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

This company is commonly known as Bbgs Fruit And Veg Ltd. The company was founded 3 years ago and was given the registration number 12716380. The firm's registered office is in LONDON. You can find them at 15 West Walk, Hayes, London, Middelsex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BBGS FRUIT AND VEG LTD
Company Number:12716380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:15 West Walk, Hayes, London, Middelsex, England, UB3 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Felbridge Court, High Street, Harlington, Hayes, England, UB3 5EP

Director10 May 2023Active
98, Hitherbroom Road, Hayes, England, UB3 3AF

Director15 March 2021Active
15, West Walk, Hayes, London, England, UB3 3JH

Director03 July 2020Active

People with Significant Control

Mr Gagandeep Singh
Notified on:01 April 2023
Status:Active
Date of birth:March 1987
Nationality:Indian
Country of residence:England
Address:4 Felbridge Court, High Street, Hayes, England, UB3 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ramandeep Kaur Brar
Notified on:15 March 2021
Status:Active
Date of birth:May 1988
Nationality:Indian
Country of residence:England
Address:98, Hitherbroom Road, Hayes, England, UB3 3AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Gagandeep Singh
Notified on:03 July 2020
Status:Active
Date of birth:March 1987
Nationality:Indian
Country of residence:England
Address:15, West Walk, London, England, UB3 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-10-03Address

Change registered office address company with date old address new address.

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2023-05-27Address

Change registered office address company with date old address new address.

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2023-05-25Change of name

Certificate change of name company.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-03-20Persons with significant control

Notification of a person with significant control.

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2021-03-20Address

Change registered office address company with date old address new address.

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2021-03-20Officers

Termination director company with name termination date.

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2021-03-20Persons with significant control

Cessation of a person with significant control.

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2021-03-20Officers

Appoint person director company with name date.

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2020-07-03Incorporation

Incorporation company.

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