Food & Beverage Trademarketing Limited in Birmingham

Food & Beverage Trademarketing Limited

Founded in 2006, Food & Beverage Trademarketing, classified under reg no. 05862853 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Susanne J., appointed on 1 July 2011. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Hans K.. There were no ex secretaries.

Food & Beverage Trademarketing Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05862853
Date of Incorporation	Fri, 30th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Susanne J.

Position: Director

Appointed: 01 July 2011

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2006

Hans K.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Wolfgang K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wolfgang K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wolfgang K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wolfgang K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 30th June 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 30th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Friday 4th October 2019 filed on: 4th, October 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 4th September 2017 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 4th, July 2016	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th September 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (1 page)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, June 2006	incorporation	Free Download (14 pages)