B Healthy Limited in LONDON

B Healthy Limited LONDON

B Healthy started in year 2011 as Private Limited Company with registration number 07538294. The B Healthy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 155 Golders Green Road. Postal code: NW11 9BX. Since 2011/06/28 B Healthy Limited is no longer carrying the name Less Is More Healthy.

The firm has one director. Kamyar M., appointed on 9 December 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 5 ex directors - Tobi C., Kamyar M. and others listed below. There were no ex secretaries.

B Healthy Limited Address / Contact

Office Address	155 Golders Green Road
Town	London
Post code	NW11 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07538294
Date of Incorporation	Tue, 22nd Feb 2011
Industry	Non-specialised wholesale trade
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Kamyar M.

Position: Director

Appointed: 09 December 2022

Tobi C.

Position: Director

Appointed: 14 April 2022

Resigned: 09 December 2022

Kamyar M.

Position: Director

Appointed: 14 August 2015

Resigned: 14 April 2022

Sukrit C.

Position: Director

Appointed: 18 November 2013

Resigned: 07 September 2015

Mark R.

Position: Director

Appointed: 26 September 2011

Resigned: 18 November 2013

Kamyar M.

Position: Director

Appointed: 22 February 2011

Resigned: 26 September 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Kamyar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kamyar M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Less Is More Healthy	June 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-57 195	-92 333	-126 312

Balance Sheet
Cash Bank On Hand				18 416	22 904	12 877	192 827	70 312	140 975	139 757
Current Assets	16 042	99 996	220 743	469 871	1 000 957	764 188	849 654	1 103 858	1 712 474	1 976 460
Debtors	4 916	72 678	53 874	256 222	695 550	425 167	460 289	610 595	809 491	1 342 254
Net Assets Liabilities				-83 811	28 676	47 466	102 831	160 625	256 142	481 286
Property Plant Equipment				46 285	29 271	21 954	54 861	46 710	55 816	48 456
Total Inventories				195 233	282 503	326 144	196 538	422 951	762 008	494 449
Cash Bank In Hand	11 126	12 868	54 380
Net Assets Liabilities Including Pension Asset Liability	-57 195	-92 333	-126 312
Stocks Inventory		14 450	112 489
Tangible Fixed Assets	1 866	1 606	54 129

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-57 295	-92 433	-126 412
Shareholder Funds	-57 195	-92 333	-126 312

Other
Accumulated Depreciation Impairment Property Plant Equipment				17 753	19 871	27 188	28 630	40 307	54 261	66 375
Average Number Employees During Period						8	6	7	12	14
Creditors				235 502	714 776	597 171	239 113	122 741	334 804	442 182
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 528		5 650
Disposals Property Plant Equipment					23 755		10 350
Fixed Assets	1 866	1 606	54 129	46 285	29 271	21 954	54 861	46 710	55 816	48 456
Increase From Depreciation Charge For Year Property Plant Equipment					11 646	7 317	7 092	11 677	13 954	12 114
Net Current Assets Liabilities	12 746	39 170	43 906	234 369	286 181	167 017	610 541	981 117	1 377 670	1 534 278
Property Plant Equipment Gross Cost				64 038	49 142	49 142	83 491	87 017	110 077	114 831
Total Additions Including From Business Combinations Property Plant Equipment					8 859		44 699	3 526	23 060	4 754
Total Assets Less Current Liabilities	14 612	40 776	98 035	280 654	315 452	188 971	665 402	1 027 827	1 433 486	1 582 734
Creditors Due After One Year	71 807	133 109	224 347
Creditors Due Within One Year	3 296	60 826	176 837
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		142	57 837
Tangible Fixed Assets Cost Or Valuation	2 332	2 474	60 311
Tangible Fixed Assets Depreciation	466	868	6 182
Tangible Fixed Assets Depreciation Charged In Period		402	5 314

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/21 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/12/21 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
TM01	2022/12/09 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/09. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	2022/04/14 - the day director's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/14. filed on: 16th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2021	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 22nd, March 2021	incorporation	Free Download
CS01	Confirmation statement with no updates 2020/02/22 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 14th, November 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 075382940003, created on 2017/10/30 filed on: 2nd, November 2017	mortgage	Free Download (13 pages)
MR01	Registration of charge 075382940002, created on 2017/09/27 filed on: 4th, October 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 075382940001, created on 2017/09/15 filed on: 15th, September 2017	mortgage	Free Download
CS01	Confirmation statement with updates 2017/02/22 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 25th, November 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 29th, February 2016	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, February 2016	gazette	Free Download (1 page)
TM01	2015/09/07 - the day director's appointment was terminated filed on: 7th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/14. filed on: 14th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (2 pages)
TM01	2013/11/18 - the day director's appointment was terminated filed on: 18th, November 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, September 2013	accounts	Free Download (3 pages)
TM01	2013/03/28 - the day director's appointment was terminated filed on: 28th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 24th, December 2012	accounts	Free Download (3 pages)
CH01	On 2012/02/20 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/10/04. filed on: 4th, October 2011	officers	Free Download (3 pages)
CERTNM	Company name changed less is more healthy LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, June 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, February 2011	incorporation	Free Download (18 pages)

B Healthy Limited LONDON

B Healthy Limited Address / Contact

Company Information / Profile

Company staff

Kamyar M.

Tobi C.

Kamyar M.

Sukrit C.

Mark R.

Kamyar M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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