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F&B Solutions Ltd

F&B Solutions Ltd is an active company incorporated on 13 September 2024 with the registered office located in London, Greater London. F&B Solutions Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15955838
Private limited company
Age
1 year 1 month
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 June 2026 (7 months remaining)
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jun 1961
Director • Secretary • British • Lives in UK • Born in Nov 1994
Director • British • Lives in England • Born in Sep 1984
Mr Amer Singh Johal
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Carewell Properties Ltd
Satnam Singh Parwana is a mutual person.
Active
Parcap Ltd
Satnam Singh Parwana is a mutual person.
Active
Parcap (Holdings) Ltd
Satnam Singh Parwana is a mutual person.
Active
Financials
F&B Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Accounting Period Extended
3 Months Ago on 8 Aug 2025
Satnam Parwana (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mr Satnam Parwana Appointed
7 Months Ago on 1 Apr 2025
Aneil Singh Parwana Resigned
7 Months Ago on 20 Mar 2025
Mr Aneil Singh Parwana Appointed
8 Months Ago on 28 Feb 2025
Incorporated
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 27 Sep 2025
Notification of Satnam Parwana as a person with significant control on 1 April 2025
Submitted on 22 Sep 2025
Appointment of Mr Satnam Parwana as a director on 1 April 2025
Submitted on 22 Sep 2025
Current accounting period extended from 30 September 2025 to 28 February 2026
Submitted on 8 Aug 2025
Termination of appointment of Aneil Singh Parwana as a director on 20 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Aneil Singh Parwana as a director on 28 February 2025
Submitted on 28 Feb 2025
Incorporation
Submitted on 13 Sep 2024
Repayment History
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