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THE IDEAL BRITISH BABYFOOD COMPANY LIMITED

THE IDEAL BRITISH BABYFOOD COMPANY LIMITED

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

    • Overview

    Company NameTHE IDEAL BRITISH BABYFOOD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09253766
    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 THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE IDEAL BRITISH BABYFOOD COMPANY LIMITED located?

    Registered Office Address
    The Courtyard
    Trewolland
    PL14 3BD Liskeard
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Second filing for the appointment of Frank Trearty as a director

    		3 pagesRP04AP01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rolf Kristian Vaage as a director on Mar 06, 2024

    		2 pagesAP01

    Appointment of Frank Trearty as a director on Mar 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 28, 2024Clarification A second filed ap01 was registered on 28/03/2024

    Appointment of Mr Michael Mcellone as a director on Mar 06, 2024

    		2 pagesAP01

    Appointment of Magnus Egil Strand as a director on Mar 06, 2024

    		2 pagesAP01

    Termination of appointment of Anne Horner as a director on Mar 06, 2024

    		1 pagesTM01

    Termination of appointment of Scott James Horner as a secretary on Mar 06, 2024

    		1 pagesTM02

    Termination of appointment of Lauren Anne Gerry as a director on Mar 06, 2024

    		1 pagesTM01

    Termination of appointment of Jeanette Claire Turpin as a director on Mar 06, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Horner as a director on Mar 06, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELLONE, Michael
    Greenwell Place
    AB12 3AY Aberdeen
    Pelagia (Uk)
    Scotland
    		Director
    Greenwell Place
    AB12 3AY Aberdeen
    Pelagia (Uk)
    Scotland
    		ScotlandIrish189835180002
    STRAND, Magnus Egil
    N-5003
    Bergen
    Pelagia As
    Norway
    		Director
    N-5003
    Bergen
    Pelagia As
    Norway
    		NorwayNorwegian320756330001
    TREARTY, Frank
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    		Director
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    		IrelandIrish320773340001
    VAAGE, Rolf Kristian
    N-5003
    Bergen
    Pelagia As
    Norway
    		Director
    N-5003
    Bergen
    Pelagia As
    Norway
    		NorwayNorwegian320809500001
    HORNER, Scott James
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		Secretary
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		191598970001
    GERRY, Lauren Anne
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    		Director
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    		EnglandBritish204858920003
    HORNER, Anne
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		Director
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		EnglandBritish74873370002
    HORNER, Anthony
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		Director
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		United KingdomBritish191598960001
    TURPIN, Jeanette Claire
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		Director
    Trewolland
    PL14 3BD Liskeard
    The Courtyard
    Cornwall
    United Kingdom
    		EnglandBritish81224200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE IDEAL BRITISH BABYFOOD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ideal Foods Limited
    Trewolland
    PL14 3NL Liskeard
    The Courtyard
    England
    		Oct 08, 2016
    Trewolland
    PL14 3NL Liskeard
    The Courtyard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number4173954
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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