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3 B's Food Group Ltd HITCHIN


3 B's Food Group Ltd is a private limited company registered at 71 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-21, this 5-year-old.
The company is categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
The last confirmation statement was filed on 2022-11-27 and the deadline for the subsequent filing is 2023-12-11. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

3 B's Food Group Ltd Address / Contact

Office Address 71 Knowl Piece
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12273136
Date of Incorporation Mon, 21st Oct 2019
Industry Wholesale of fruit and vegetables
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Roberto B.

Position: Director

Appointed: 21 October 2019

Resigned: 17 June 2024

Sabino B.

Position: Director

Appointed: 21 October 2019

Resigned: 31 October 2020

Giovanni B.

Position: Director

Appointed: 21 October 2019

Resigned: 18 November 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Roberto B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Giovanni B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sabino B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roberto B.

Notified on 21 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giovanni B.

Notified on 21 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sabino B.

Notified on 21 October 2019
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets30127 486155 665
Net Assets Liabilities30-17 07817 523
Other
Average Number Employees During Period 179
Creditors 225 000238 970
Fixed Assets 99 127123 476
Net Current Assets Liabilities30108 795133 017
Total Assets Less Current Liabilities30207 922256 493
Called Up Share Capital Not Paid Not Expressed As Current Asset30  
Number Shares Allotted30  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Wed, 8th Jan 2025. New Address: 27 st. Cuthberts Street Bedford MK40 3JG. Previous address: 38 Newnham Street Bedford Bedfordshire MK40 3JR England
filed on: 8th, January 2025
Free Download (1 page)

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