Blue Bell Foods Limited. Head office in Northwood. Check Director.

Blue Bell Foods Limited, Northwood

Blue Bell Foods Limited is a private limited company. Located at 64 Wolsey Road, Northwood HA6 2EH, this 13 years old business was incorporated on 2011-02-21 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
2 directors can be found in the enterprise: Shehzad J. (appointed on 24 May 2011), Aly J. (appointed on 21 February 2011).

About
Name: Blue Bell Foods Limited
Number: 07537614
Incorporation date: 2011-02-21
End of financial year: 30 June


Address:	64 Wolsey Road Northwood HA6 2EH
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Supernova Uk Bidco Limited

21 July 2022

Address	52-54 Gracechurch Street, London, EC3V 0EH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aly J.

6 April 2016 - 21 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-27	2022-06-26
Current Assets	108,415	100,592	130,499	182,601	155,500	69,952	42,121	38,152	123,505	110,622	346,375
Fixed Assets	257,385	231,240	204,210	176,466	158,742	138,803	113,427	86,376	-	30,917	32,056
Total Assets Less Current Liabilities	-53,797	-10,654	-9,399	5,512	2,872	-6,031	13,953	-50,394	-99,828	-28,559	-
Shareholder Funds	-58,021	-15,204	-9,399	5,512	2,872	-	-	-	-	-	-
Tangible Fixed Assets	257,385	231,240	204,210	176,466	158,742	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-

The target date for Blue Bell Foods Limited confirmation statement filing is 2024-03-06. The most current confirmation statement was sent on 2023-02-21. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 26 June 2022.

2 persons of significant control are listed in the Companies House, namely: Supernova Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0EH London. Aly J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Sunday 25th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Accounts for a small company made up to Sunday 25th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th June 2022 filed on: 13th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 21st February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thursday 21st July 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 21st July 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 075376140001, created on Thursday 21st July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (73 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th June 2021 filed on: 10th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 21st February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 21st February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 21st February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 21st February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 21st February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download
CS01	Confirmation statement with updates Tuesday 21st February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Tuesday 28th February 2012 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 24th May 2011. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th April 2011. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2011 \| incorporation	Free Download (20 pages)
TM01	Director appointment termination date: Monday 21st February 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)

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