B & B Foods Limited in Over Hulton BOLTON

B & B Foods Limited BOLTON

B & B Foods started in year 2003 as Private Limited Company with registration number 04801420. The B & B Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at 139 Newbrook Road. Postal code: BL5 1EY.

Currently there are 2 directors in the the company, namely Philip B. and Nicola B.. In addition one secretary - Nicola B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pauline B. who worked with the the company until 16 April 2007.

B & B Foods Limited Address / Contact

Office Address	139 Newbrook Road
Office Address2	Over Hulton
Town	Bolton
Post code	BL5 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801420
Date of Incorporation	Tue, 17th Jun 2003
Industry	Wholesale of meat and meat products
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Sat, 1st Jul 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 16 April 2007

Philip B.

Position: Director

Appointed: 17 June 2003

Nicola B.

Position: Director

Appointed: 17 June 2003

Raymond B.

Position: Director

Appointed: 17 June 2003

Resigned: 20 April 2007

Pauline B.

Position: Secretary

Appointed: 17 June 2003

Resigned: 16 April 2007

Howard T.

Position: Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

Pauline B.

Position: Director

Appointed: 17 June 2003

Resigned: 02 June 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Phillip B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip B.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-07-03	2022-07-03	2023-07-01
Net Worth	442	2 035	3 251	25 035	30 728

Balance Sheet
Cash Bank In Hand	15 488	14 864	16 812	66 579	78 073
Cash Bank On Hand					78 073	75 400	57 167	54 249	71 039	69 397	79 585	64 154
Current Assets	97 696	111 239	98 822	134 035	155 879	159 518	127 601	116 187	122 935	135 203	163 225	160 752
Debtors	36 316	43 072	41 359	34 696	32 433	35 393	32 066	28 069	21 183	34 711	28 406	35 524
Net Assets Liabilities					30 728	23 958	26 472	36 730	31 667	68 351	99 165	121 675
Net Assets Liabilities Including Pension Asset Liability	442	2 035	3 251	25 035	30 728
Property Plant Equipment					27 422	28 200	21 034	15 691	12 656	41 617	42 444
Stocks Inventory	45 892	42 828	40 651	32 760	45 373
Tangible Fixed Assets	20 541	15 001	11 923	9 155	27 422
Total Inventories					45 373	48 725	38 368	33 869	30 713	31 095	55 234	61 074

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	342	1 935	3 151	24 935	30 628
Shareholder Funds	442	2 035	3 251	25 035	30 728

Other
Accumulated Depreciation Impairment Property Plant Equipment					50 750	52 021	59 187	64 530	60 255	38 584	41 498	52 221
Additional Provisions Increase From New Provisions Recognised											157	-2 037
Average Number Employees During Period						3	3	3	3	3	3	3
Creditors					108 278	2 454	118 167	92 167	101 519	49 167	37 500	27 500
Creditors Due After One Year	89 847	87 599	90 354	93 088	108 278
Creditors Due Within One Year	25 293	24 268	15 688	24 000	39 257
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 262			8 418	25 542	9 396
Disposals Property Plant Equipment						9 700			8 424	26 330	11 749
Increase From Depreciation Charge For Year Property Plant Equipment						9 533	7 166	5 343	4 143	3 871	12 310	10 723
Net Current Assets Liabilities	72 403	76 496	83 134	110 035	116 622	3 852	9 434	24 020	21 416	83 808	102 285	123 481
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					78 172	80 221	80 221	80 221	72 911	80 201	83 942
Provisions									2 405	7 907	8 064	6 027
Provisions For Liabilities Balance Sheet Subtotal					5 038	5 640	3 996	2 981	2 405	7 907	8 064	6 027
Provisions For Liabilities Charges	2 655	1 863	1 452	1 067	5 038
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			596	402	29 450
Tangible Fixed Assets Cost Or Valuation	74 041	74 041	74 065	74 467	78 172
Tangible Fixed Assets Depreciation	53 500	59 040	62 142	65 312	50 750
Tangible Fixed Assets Depreciation Charged In Period		5 540	3 672	3 170	9 290
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			570		23 852
Tangible Fixed Assets Disposals			572		25 745
Total Additions Including From Business Combinations Property Plant Equipment						11 749			1 114	33 620	15 490
Total Assets Less Current Liabilities	92 944	91 497	95 057	119 190	144 044	32 052	30 468	39 711	34 072	125 425	144 729	155 202
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										5 502

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 2nd June 2023 filed on: 7th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Friday 2nd June 2023 filed on: 7th, June 2023	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AD01	Change of registered office on Thursday 3rd April 2014 from 24 Wingates Lane Bolton Lancashire BL5 3LP United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, July 2013	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 26th February 2013 from 139 Newbrook Road Bolton Lancashire BL5 1EY United Kingdom filed on: 26th, February 2013	address	Free Download (1 page)
CH03	On Thursday 21st February 2013 secretary's details were changed filed on: 22nd, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 22nd February 2013 from 24 Wingates Lane Westhoughton Bolton Lancashire BL5 3LP filed on: 22nd, February 2013	address	Free Download (1 page)
CH01	On Thursday 21st February 2013 director's details were changed filed on: 22nd, February 2013	officers	Free Download (2 pages)
CH01	On Thursday 21st February 2013 director's details were changed filed on: 22nd, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, October 2012	accounts	Free Download (7 pages)
CH01	On Friday 20th July 2012 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
CH03	On Friday 20th July 2012 secretary's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
CH01	On Friday 20th July 2012 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, October 2011	accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2011 filed on: 2nd, August 2011	capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2011 filed on: 2nd, August 2011	capital	Free Download (4 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, June 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
288b	On Wednesday 9th May 2007 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 9th May 2007 Secretary resigned filed on: 9th, May 2007	officers	Free Download (1 page)
288a	On Tuesday 8th May 2007 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On Tuesday 8th May 2007 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Monday 23rd June 2003. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 23rd June 2003. Value of each share 1 £, total number of shares: 3. filed on: 12th, July 2003	capital	Free Download (2 pages)
288b	On Wednesday 25th June 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 25th June 2003 Secretary resigned filed on: 25th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (17 pages)

B & B Foods Limited BOLTON

B & B Foods Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

Philip B.

Nicola B.

Raymond B.

Pauline B.

Howard T.

Pauline B.

People with significant control

Annual reports financial information

Company filings

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