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F&M Meats Ltd BEDFORD


F&M Meats Ltd is a private limited company situated at 71 High Street, Kempston, Bedford MK42 7BT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Andre S., appointed on 12 March 2022.
The company is officially classified as "wholesale of meat and meat products" (SIC code: 46320), "retail sale of meat and meat products in specialised stores" (SIC: 47220). According to CH records there was a change of name on 2021-02-22 and their previous name was A Casa Gaucha Ltd.
The latest confirmation statement was sent on 2022-06-13 and the due date for the next filing is 2023-06-27. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

F&M Meats Ltd Address / Contact

Office Address 71 High Street
Office Address2 Kempston
Town Bedford
Post code MK42 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12809700
Date of Incorporation Thu, 13th Aug 2020
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Andre S.

Position: Director

Appointed: 12 March 2022

Alessandro D.

Position: Director

Appointed: 18 February 2021

Resigned: 15 June 2022

Fernando P.

Position: Director

Appointed: 13 August 2020

Resigned: 01 June 2022

Marcelo A.

Position: Director

Appointed: 13 August 2020

Resigned: 20 August 2020

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Andre S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fernando P. This PSC owns 25-50% shares. Moving on, there is Alessandro D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Andre S.

Notified on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fernando P.

Notified on 13 August 2020
Ceased on 1 June 2022
Nature of control: 25-50% shares

Alessandro D.

Notified on 18 February 2021
Ceased on 25 May 2022
Nature of control: 25-50% shares

Marcelo A.

Notified on 13 August 2020
Ceased on 20 August 2020
Nature of control: 25-50% shares

Company previous names

A Casa Gaucha February 22, 2021
F&M Meats February 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets16 13613 592
Net Assets Liabilities36 81537 270
Other
Average Number Employees During Period11
Creditors17 25314 254
Fixed Assets37 93237 932
Net Current Assets Liabilities1 117662
Total Assets Less Current Liabilities36 81537 270

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 19th, September 2023
Free Download (1 page)

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