BB FOODS UK LTD

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

    Company NameBB FOODS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06918605
    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 BB FOODS UK LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BB FOODS UK LTD located?

    Registered Office Address
    53,Salisbury Road, Hounslow,
    53,Salisbury Road
    TW4 7NW Hounslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB FOODS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BB FOODS UK LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for BB FOODS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Registered office address changed from PO Box TW4 7DN 294,Bath Road, Hounslow 294 Bath Road Hounslow TW4 7DN United Kingdom to 53,Salisbury Road, Hounslow, 53,Salisbury Road Hounslow TW4 7NW on Aug 19, 2024

    1 pagesAD01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 98a Sudbury Court Road Harrow Middlesex HA1 3SQ to PO Box TW4 7DN 294,Bath Road, Hounslow 294 Bath Road Hounslow TW4 7DN on Sep 18, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Notification of Balaji Surisetty as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of BB FOODS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURISETTY, Balaji
    Saravanan Street
    Kondithope Chennai
    600 079
    No 4
    Tamilnadu
    India
    Director
    Saravanan Street
    Kondithope Chennai
    600 079
    No 4
    Tamilnadu
    India
    IndiaIndian138596610001
    VYASABHATTU, Harihara Raju
    39 Heston Road
    UB1 1QF Hounslow
    Middlesex
    Director
    39 Heston Road
    UB1 1QF Hounslow
    Middlesex
    EnglandIndian126238520001

    Who are the persons with significant control of BB FOODS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balaji Surisetty
    53,Salisbury Road
    TW4 7NW Hounslow
    53,Salisbury Road, Hounslow,
    England
    Apr 06, 2016
    53,Salisbury Road
    TW4 7NW Hounslow
    53,Salisbury Road, Hounslow,
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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