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F&b Business Solutions Ltd, SE9 6AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F&B BUSINESS SOLUTIONS LTD

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

This company is commonly known as F&b Business Solutions Ltd. The company was founded 10 years ago and was given the registration number 08869568. The firm's registered office is in ELTHAM. You can find them at Unit 7 Mulberry Place, Pinnell Road, Eltham, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:F&B BUSINESS SOLUTIONS LTD
Company Number:08869568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director30 January 2014Active
Unit 7, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director30 January 2014Active

People with Significant Control

Ms Irina Dervin
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Latvian
Country of residence:England
Address:Unit 7, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederic Chistian Nathan Dervin
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:French
Country of residence:England
Address:Unit 7, Landmere Lane, Nottingham, England, NG12 4DG
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 (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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-05-02Address

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

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Officers

Change person director company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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