Brixham Seafish Company Limited. Head office in Torquay. Check Director.

Brixham Seafish Company Limited, Torquay

Brixham Seafish Company Limited is a private limited company. Located at 1 Maidenfield Teignmouth Road, Maidencombe, Torquay TQ1 4SY, the above-mentioned 13 years old business was incorporated on 2011-02-22 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
3 directors can be found in this company: Mitchell T. (appointed on 10 March 2021), Navneet S. (appointed on 09 March 2021), Joshua P. (appointed on 01 July 2015).

About
Name: Brixham Seafish Company Limited
Number: 07538595
Incorporation date: 2011-02-22
End of financial year: 30 April


Address:	1 Maidenfield Teignmouth Road Maidencombe Torquay TQ1 4SY
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Brixham Seafish Holdings Limited

10 March 2021

Address	1 Maidenfield Teignmouth Road, Maidencombe, Torquay, TQ1 4SY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Registry Of Companies House
Registration number	12713240
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian P.

6 April 2016 - 10 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

6 April 2016 - 10 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	282,697	389,199	352,653	533,813	413,866	362,330
Number Shares Allotted	-	-	-	200	200	200
Total Assets Less Current Liabilities	91,081	153,731	227,921	466,186	426,010	371,789
Shareholder Funds	85,936	148,536	-	-	-	-
Tangible Fixed Assets	28,451	31,180	-	-	-	-

The due date for Brixham Seafish Company Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was sent on 2023-02-22. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Brixham Seafish Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Teignmouth Road, Maidencombe, TQ1 4SY Torquay. Ian P. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CERTNM	Company name changed brixham seafish company LIMITEDcertificate issued on 30/11/23 filed on: 30th, November 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 2 in full filed on: 18th, January 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 22nd February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 8th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd February 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2021 to 30th April 2021 filed on: 13th, April 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 10th March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Century House Nicholson Road Torquay Devon TQ2 7TD England on 10th March 2021 to 1 Maidenfield Teignmouth Road Maidencombe Torquay Devon TQ1 4SY filed on: 10th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 9th March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 22nd February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 50 the Terrace Torquay Devon TQ1 1DD on 2nd July 2019 to Century House Nicholson Road Torquay Devon TQ2 7TD filed on: 2nd, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 22nd February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 22nd February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 22nd February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
CH01	On 22nd January 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd February 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2012 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 25th September 2012 filed on: 31st, October 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 29th February 2012 to 31st March 2012 filed on: 13th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, August 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, June 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2011: 2.00 GBP filed on: 11th, April 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AP03	On 7th March 2011, company appointed a new person to the position of a secretary filed on: 7th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (27 pages)

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