Food Brands Group (Holdings) Ltd
Company Profile
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UnknownFood Brands Group (holdings) Ltd
02849460•Private Limited With Share Capital
5 Green Mews Bevenden Street, London, N16AS
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Incorporated
01/09/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
46370
Risk
very low risk
Company Overview
Registration, classification & business activity
Food Brands Group (holdings) Ltd (02849460) is a private limited with share capital incorporated on 01/09/1993 (32 years old) and registered in london, N16AS. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.
Food brands group (holdings) ltd is a wholesale company based out of 9-10 calico house plantation wharf, battersea, united kingdom.
Private Limited With Share Capital
SIC: 46370
Unknown
Incorporated 01/09/1993
N16AS
Financial Overview
Total Assets
£633.6K
Liabilities
£0
Net Assets
£633.6K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-04-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:13-04-2006
Legacy
Category:Reregistration
Date:13-04-2006
Resolution
Category:Resolution
Date:13-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date27/09/2026
Filing Date26/01/2026
Latest Accounts31/12/2024
Trading Addresses
5 Green Mews, Bevenden Street, London, N16ASRegistered
Related Companies
2
Contact
02079785300
5 Green Mews Bevenden Street, London, N16AS