| Company Name | B1 Foods Ltd |
|---|---|
| Director | Busharat Ghani |
| Company Status | Active |
| Company Number | 08876181 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Busharat Ghani |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 65 Shepherds Bush Green Threshold House London W12 8TX |
Location
| Registered Address | 5 Beech Close Stanwell Staines-Upon-Thames TW19 7UQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Busharat Ghani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 1 week from now) |
Filing History
| 19 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2018 | Registered office address changed from C/O B F Consulting 65 Shepherds Bush Green Threshold House London W12 8TX to 239 C/O Accountax Pro - Office 126 239 Kensington High Street London W8 6SA on 4 April 2018 (1 page) |
| 2 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|