BB'S FOODS LTD

PROSPECT HOUSE 5 MERIDIANS COURT, OCEAN WAY, SOUTHAMPTON  SO14 3TJ
  • Liquidation
  • Private Limited Company
  • Company No. 11474858
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BB'S FOODS LTD was incorporated on Friday, July 20, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. BB'S FOODS LTD has the status: Liquidation and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 6 years 7 months and 3 days.

Name BB'S FOODS LTD
Company number 11474858
Company type Private Limited Company
Incorporation date 20 Jul 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PROSPECT HOUSE 5 MERIDIANS COURT
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Wilsher Nationality: British Dates: Tuesday, December 1, 2020 - present
significant influence or control
Mr Benediktas Bruneckas Nationality: Lithuanian Dates: Friday, July 20, 2018 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr Brett Hornby Nationality: British Dates: Friday, July 20, 2018 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-1030 days left)
Latest accounts 31 July 2020
Next confirmation statement due 17 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BB'S FOODS LTD 20 Jul 2018