FRIENDSHIP FOODS LIMITED

Overview

Company Name	FRIENDSHIP FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09338419
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDSHIP FOODS LIMITED?

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

Where is FRIENDSHIP FOODS LIMITED located?

Registered Office Address	3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDSHIP FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRIENDSHIP FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for FRIENDSHIP FOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Director's details changed for Mr Neil Thornton on Jan 31, 2025	2 pages	CH01

Mar 06, 2025	Change of details for Vestey Foods Group Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Dec 12, 2024	Confirmation statement made on Dec 03, 2024 with updates	4 pages	CS01

Sep 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Mar 11, 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024	1 pages	AD01

Dec 05, 2023	Confirmation statement made on Dec 03, 2023 with updates	4 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 16, 2023	Termination of appointment of Neal Wakeham as a director on Mar 15, 2023	1 pages	TM01

Mar 16, 2023	Registered office address changed from Unit 1, Baytree Farm Middle Lane Kings Norton Birmingham B38 0DT to 29 Ullswater Crescent Coulsdon CR5 2HR on Mar 16, 2023	1 pages	AD01

Mar 16, 2023	Appointment of Mr Christopher Michael O'sullivan as a director on Mar 15, 2023	2 pages	AP01

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Jul 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Jul 26, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Dec 14, 2020	Director's details changed for Mr Neil Thornton on Jan 02, 2020	2 pages	CH01

Jun 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	24 pages	AA

Jun 22, 2020	legacy	82 pages	PARENT_ACC

Jun 22, 2020	legacy	3 pages	GUARANTEE2

Jun 22, 2020	legacy	1 pages	AGREEMENT2

Dec 16, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Jun 20, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	24 pages	AA

Jun 20, 2019	legacy	75 pages	PARENT_ACC

Jun 20, 2019	legacy	3 pages	GUARANTEE2

Jun 20, 2019	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FRIENDSHIP FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SULLIVAN, Christopher Michael Middle Lane Kings Norton B38 0DT Birmingham Unit 1, Baytree Farm United Kingdom	Mar 15, 2023		Director	Middle Lane Kings Norton B38 0DT Birmingham Unit 1, Baytree Farm United Kingdom	United Kingdom	British	1979-12	Solicitor	253611110002
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Sep 23, 2016		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1968-3	Chartered Accountant	102049440002
CONSIDINE, Kimberley Truemans Heath Lane Shirley B90 1PP Solihull Honeyburge, The Fordrough West Midlands United Kingdom	Dec 03, 2014	Sep 23, 2016	Director	Truemans Heath Lane Shirley B90 1PP Solihull Honeyburge, The Fordrough West Midlands United Kingdom	United Kingdom	British	1971-10	Accounts Manager	193154450001
CONSIDINE, Robert Truemans Heath Lane Shirley B90 1PP Solihull Honeyburge, The Fordrough West Midlands United Kingdom	Dec 03, 2014	Sep 23, 2016	Director	Truemans Heath Lane Shirley B90 1PP Solihull Honeyburge, The Fordrough West Midlands United Kingdom	United Kingdom	Irish	1953-8	Company Director	21562950004
WAKEHAM, Neal Ullswater Crescent CR5 2HR Coulsdon 29 United Kingdom	Sep 06, 2018	Mar 15, 2023	Director	Ullswater Crescent CR5 2HR Coulsdon 29 United Kingdom	England	British	1970-6	Company Director	138240700002
WELSH, David Ullswater Crescent CR5 2HR Coulsdon 29 England	Sep 23, 2016	Sep 06, 2018	Director	Ullswater Crescent CR5 2HR Coulsdon 29 England	England	British	1981-12	Chartered Accountant	215312730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIENDSHIP FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Foods Group Limited

Sep 23, 2016

Howick Place

SW1P 1BB London

3rd Floor, 7

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02990785

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.

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