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BB's Foods Ltd

BB's Foods Ltd is a dissolved company incorporated on 20 July 2018 with the registered office located in Southampton, Hampshire. BB's Foods Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 October 2024 (1 year ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11474858
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House 5 Meridians Court
Ocean Way
Southampton
SO14 3TJ
Address changed on 18 Mar 2022 (3 years ago)
Previous address was Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in Gibraltar • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ready Eats Ltd
Mr Mark Andrew Wilsher is a mutual person.
Active
Wayfarer Property Ltd
Mr Mark Andrew Wilsher is a mutual person.
Active
Wayfarer Nurseries Ltd
Mr Mark Andrew Wilsher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£162.01K
Increased by £135.5K (+511%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£531.64K
Increased by £245.45K (+86%)
Total Liabilities
-£328.58K
Increased by £152.83K (+87%)
Net Assets
£203.06K
Increased by £92.62K (+84%)
Debt Ratio (%)
62%
Increased by 0.39% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Oct 2024
Registered Address Changed
3 Years Ago on 18 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 22 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Feb 2022
Mr Mark Wilsher Appointed
3 Years Ago on 13 Jan 2022
Mark Andrew Wilsher Resigned
4 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 2 Dec 2020
Brett Hornby Resigned
4 Years Ago on 1 Dec 2020
Benediktas Bruneckas Resigned
4 Years Ago on 1 Dec 2020
Brett Hornby Resigned
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 9 February 2023
Submitted on 18 Apr 2023
Registered office address changed from Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA England to Prospect House 5 Meridians Court Ocean Way Southampton SO14 3TJ on 18 March 2022
Submitted on 18 Mar 2022
Appointment of a voluntary liquidator
Submitted on 22 Feb 2022
Statement of affairs
Submitted on 22 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Feb 2022
Resolutions
Submitted on 22 Feb 2022
Appointment of Mr Mark Wilsher as a director on 13 January 2022
Submitted on 13 Jan 2022
Repayment History
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