F & B Profiles (holdings) Limited. Head office in Warmley. Check Director.

F & B Profiles (holdings) Limited, Warmley

F & B Profiles (Holdings) Limited is a private limited company. Registered at C/O Precision Profiles, Southway Drive, Warmley BS30 5LW, the above-mentioned 27 years old enterprise was incorporated on 1996-08-23 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Christine A. (appointed on 30 June 2023), Roger A. (appointed on 23 August 1996). Moving to the secretaries (1 in total), we can name: Lisa S. (appointed on 31 July 2004).

About
Name: F & B Profiles (holdings) Limited
Number: 03241606
Incorporation date: 1996-08-23
End of financial year: 31 March


Address:	C/o Precision Profiles Southway Drive Warmley BS30 5LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ash Properties (Bristol) Holdings Ltd

31 July 2023

Address	C/O Precision Profiles Southway Drive, Bristol, BS30 5LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14789312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ash Properties (Bristol) Ltd

25 July 2023 - 31 July 2023

Address	C/O Precision Profiles Southway Drive, Warmley, Bristol, BS30 5LW, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	14789860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger A.

23 August 2016 - 25 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	25,838,221	30,687,214
Total Assets Less Current Liabilities	1,195,280	1,203,254

The date for F & B Profiles (Holdings) Limited confirmation statement filing is 2024-09-06. The last confirmation statement was filed on 2023-08-23. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Ash Properties (Bristol) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southway Drive, BS30 5LW Bristol. Ash Properties (Bristol) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southway Drive, Warmley, BS30 5LW Bristol. Roger A. that has over 3/4 of shares.

Company filing

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (39 pages)

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AA	Group of companies' accounts made up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2015: 668257.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 4, 2013: 678701.00 GBP capital
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (30 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (27 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 6th, August 2010 \| accounts	Free Download (27 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 26th, August 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 25th, July 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 25th, September 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 25th, September 2006 \| accounts	Free Download (27 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 5th, July 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 5th, July 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (20 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 11th, August 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 11th, August 2003 \| accounts	Free Download (20 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, August 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, August 2002 \| accounts	Free Download (19 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 22nd, August 2001 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 22nd, August 2001 \| accounts	Free Download (20 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 13, 2000 (Director's particulars changed) annual return
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, August 2000 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, August 2000 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 10th, January 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 10th, January 2000 \| accounts	Free Download (20 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 2nd, December 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 2nd, December 1998 \| accounts	Free Download (20 pages)
363s	Annual return made up to September 8, 1998 filed on: 8th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 8, 1998 filed on: 8th, September 1998 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 16th, February 1998 \| accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 16th, February 1998 \| accounts	Free Download (21 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 11th, November 1996 \| accounts	Free Download (1 page)

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