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F.O TWENTY TWO LTD

F.O TWENTY TWO LTD

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

    • Overview

    Company NameF.O TWENTY TWO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12975186
    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 F.O TWENTY TWO LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is F.O TWENTY TWO LTD located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F.O TWENTY TWO LTD?

    Previous Company Names
    Company NameFromUntil
    BBB OXFORD LTDOct 26, 2020Oct 26, 2020

    What are the latest accounts for F.O TWENTY TWO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for F.O TWENTY TWO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for F.O TWENTY TWO LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Change of details for F. O Ventures Ltd as a person with significant control on Apr 19, 2024

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		7 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from , Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England to 3 Sheen Road Richmond upon Thames TW9 1AD on Apr 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Beese on Aug 06, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Beese on Jun 24, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Cessation of Bbb Ventures Ltd as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Notification of F. O Ventures Ltd as a person with significant control on Jan 31, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bbb oxford LTD\certificate issued on 11/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2021

    		RES15
    View All Filings

    Who are the officers of F.O TWENTY TWO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESE, Richard James
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		United KingdomBritish117898510007
    BEADLE, Jack Richard
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Director
    Hemmells
    SS15 6ED Basildon
    8
    England
    		United KingdomBritish170243020002
    SCRAFTON, Martin
    Hemmells
    SS15 6ED Basildon
    8
    Essex
    United Kingdom
    		Director
    Hemmells
    SS15 6ED Basildon
    8
    Essex
    United Kingdom
    		United KingdomBritish280457410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.O TWENTY TWO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		Jan 31, 2022
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11618839
    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.
    Bbb Ventures Ltd
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 24, 2021
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Richard James Beese
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 24, 2021
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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.
    Jack Richard Beadle
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Oct 26, 2020
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Anthony Bridge
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Oct 26, 2020
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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