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F & B PROFILES LIMITED

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

This company is commonly known as F & B Profiles Limited. The company was founded 36 years ago and was given the registration number 02185821. The firm's registered office is in BRISTOL. You can find them at Southway Drive, Warmley, Bristol, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:F & B PROFILES LIMITED
Company Number:02185821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Southway Drive, Warmley, Bristol, BS30 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southway Drive, Warmley, Bristol, BS30 5LW

Secretary31 July 2004Active
Priory Mews, Manor Road, Abbots Leigh, Bristol, BS8 3RP

Director-Active
15 Cedar Park, Stoke Bishop, Bristol, BS9 1BW

Secretary-Active
15 Cedar Park, Stoke Bishop, Bristol, BS9 1BW

Director-Active
Highridge, Clevedon Road Failand, Bristol, BS8 3TU

Director18 October 1996Active
6a Farleigh Road, Backwell, BS48 3PA

Director-Active
2 Stratford Close, Whitchurch, Bristol, BS14 0NQ

Director-Active

People with Significant Control

Ash Properties (Bristol) Ltd
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:C/O Precision Profiles, Southway Drive, Bristol, England, BS30 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Frederick Avery
Notified on:09 August 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Southway Drive, Bristol, BS30 5LW
Nature of control:
  • Significant influence or control

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
2023-12-29Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Change person secretary company with change date.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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