F & B PROFILES LIMITED
Overview
| Company Name | F & B PROFILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02185821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F & B PROFILES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is F & B PROFILES LIMITED located?
| Registered Office Address | Southway Drive Warmley BS30 5LW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F & B PROFILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| F & B (HOLDINGS) LTD. | Mar 31, 1989 | Mar 31, 1989 |
| VELOCITY SEVENTEEN LIMITED | Oct 30, 1987 | Oct 30, 1987 |
What are the latest accounts for F & B PROFILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for F & B PROFILES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for F & B PROFILES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ash Properties (Bristol) Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Cessation of Roger Frederick Avery as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||
Notification of Ash Properties (Bristol) Ltd as a person with significant control on Jul 28, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 30 pages | AA | ||
Who are the officers of F & B PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Lisa Helen | Secretary | Southway Drive Warmley BS30 5LW Bristol | British | 99714300001 | ||||||
| AVERY, Roger Frederick | Director | Priory Mews Manor Road, Abbots Leigh BS8 3RP Bristol Avon | England | British | Director | 17264210002 | ||||
| HARVEY, Lily | Secretary | 15 Cedar Park Stoke Bishop BS9 1BW Bristol Avon | British | 17264180001 | ||||||
| HARVEY, Michael Pearson | Director | 15 Cedar Park Stoke Bishop BS9 1BW Bristol Avon | United Kingdom | British | Director | 9906010001 | ||||
| LAYCOCK, John Steven | Director | Highridge Clevedon Road Failand BS8 3TU Bristol Avon | British | Director | 1644780001 | |||||
| LYNE, Richard William Stephen | Director | 6a Farleigh Road BS48 3PA Backwell Somerset | British | Director | 84382340001 | |||||
| MCNALLY, Christopher | Director | 2 Stratford Close Whitchurch BS14 0NQ Bristol Avon | British | Director | 17264200001 |
Who are the persons with significant control of F & B PROFILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&B Profiles (Holdings) Ltd | Jul 28, 2023 | Southway Drive BS30 5LW Bristol C/O Precision Profiles England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Frederick Avery | Aug 09, 2016 | Southway Drive Warmley BS30 5LW Bristol | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0