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FFS BRANDS LIMITED

FFS BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFFS BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05500717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FFS BRANDS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is FFS BRANDS LIMITED located?

    Registered Office Address
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FFS BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDSEC 327 LIMITEDJul 06, 2005Jul 06, 2005

    What are the latest accounts for FFS BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FFS BRANDS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for FFS BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		6 pagesAA

    Director's details changed for Mr Andrew James Withers on Mar 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew James Withers on Mar 18, 2024

    		2 pagesCH01

    Secretary's details changed for Marie Paule Withers on Mar 18, 2024

    		1 pagesCH03

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		6 pagesAA

    Satisfaction of charge 055007170002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 18, 2018

    • Capital: GBP 216,252
    		3 pagesSH01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Marie Paule Ellamal Andrine Withers as a person with significant control on Jun 19, 2018

    		2 pagesPSC04

    Change of details for Mr Andrew James Withers as a person with significant control on Jun 19, 2018

    		2 pagesPSC04

    Accounts for a small company made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FFS BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Marie Paule
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		Secretary
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		British78935980002
    WITHERS, Andrew James
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		Director
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		United KingdomBritish13399910004
    WITHERS, Marie Paule Ellamal Andrine
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		Director
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		United KingdomBritish182030400001
    NIVEN, Barry William
    6 Buckthorn Close
    RG40 5YD Wokingham
    Berkshire
    		Secretary
    6 Buckthorn Close
    RG40 5YD Wokingham
    Berkshire
    		British85724450001
    HARTWELL, Donald Gordon
    Pinecote
    6 Clayhill Road
    RG7 3HE Burghfield Common Reading
    Berkshire
    		Director
    Pinecote
    6 Clayhill Road
    RG7 3HE Burghfield Common Reading
    Berkshire
    		United KingdomBritish51801370002
    HOWARD, Jeremy Charles
    6 Meadow Side
    BS35 2EN Thornbury
    South Gloucestershire
    		Director
    6 Meadow Side
    BS35 2EN Thornbury
    South Gloucestershire
    		United KingdomBritish172890570001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FFS BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Withers
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		Apr 06, 2016
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Marie Paule Ellamal Andrine Withers
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		Apr 06, 2016
    C/O Fast Food Systems Ltd
    Unit 1 Headley Park
    RG5 4SQ 9 Headley Road East Woodley
    Reading Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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