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FOODBUY EUROPE LIMITED

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

This company is commonly known as Foodbuy Europe Limited. The company was founded 24 years ago and was given the registration number 03952997. The firm's registered office is in BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Rubery, Birmingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FOODBUY EUROPE LIMITED
Company Number:03952997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Corporate Secretary28 October 2015Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director01 June 2022Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director01 March 2020Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Secretary21 February 2006Active
Linden, Potter Street, Spondon, DE21 7LH

Secretary23 January 2002Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary21 March 2000Active
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, RG25 2AR

Secretary12 September 2002Active
46 Winchester Road, Four Marks, Alton, GU34 5HR

Secretary12 September 2000Active
46 Winchester Road, Four Marks, Alton, GU34 5HR

Secretary01 July 2000Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director26 September 2014Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director17 June 2013Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director09 September 2002Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director26 September 2014Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director01 July 2000Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ

Director05 April 2001Active
Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ

Director28 October 2015Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ

Director26 September 2014Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director10 November 2017Active
Horseshoe Cottage, Westrip Farm, Westrip Stroud, GL6 6HA

Director01 September 2001Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 January 2019Active
18 Southampton Place, London, WC1A 2AJ

Nominee Director21 March 2000Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
14, The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP

Director26 April 2010Active
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, RG25 2AR

Director01 July 2000Active
14, The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP

Director30 November 2009Active
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, RG25 2AR

Director01 July 2000Active

People with Significant Control

Compass Group, Uk And Ireland Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Parklands Court, 24 Parklands, Birmingham, England, B45 9PZ
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Appoint person director company with name date.

Download
2019-01-07Auditors

Auditors resignation company.

Download

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