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FOOD BROKERS UK LIMITED

FOOD BROKERS UK LIMITED

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

    • Overview

    Company NameFOOD BROKERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14637020
    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 FOOD BROKERS UK LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOOD BROKERS UK LIMITED located?

    Registered Office Address
    146 New London Road
    CM2 0AW Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD BROKERS UK LIMITED?

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

    What is the status of the latest confirmation statement for FOOD BROKERS UK LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for FOOD BROKERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David Terrence Yolland as a person with significant control on Sep 11, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		5 pagesCS01

    Change of details for Mr David Terrence Yolland as a person with significant control on Nov 14, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr David Terrence Yolland as a person with significant control on Nov 07, 2023

    		2 pagesPSC04

    Notification of Caitlin Marie Yolland as a person with significant control on Nov 07, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 07, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2023

    Statement of capital on Feb 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOOD BROKERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOLLAND, David Terrence
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomBritish74844590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD BROKERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caitlin Marie Yolland
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Nov 07, 2023
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		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.
    Mr David Terrence Yolland
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Feb 03, 2023
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		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.
    • 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