B. & B. VENDING LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

B. & B. VENDING LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
B. & B. VENDING LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B. & B. VENDING LIMITED - STOKE ON TRENT

This company is listed in the following categories:
56210 - Event catering activities
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAVEN HOUSE FESTIVAL TRADE PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CARLISLE BOYD Jul 1952 British Director CURRENT
MR MATTHEW JAMES BOYD Jun 1985 British Director 2014-02-01 CURRENT
STELLA BOYD British Director 1998-10-02 CURRENT
MR ALEXANDER JONATHAN ROBERT BOYD Jan 1980 British Director 2014-02-01 CURRENT
STELLA BOYD British Secretary 1998-10-31 CURRENT
DEREK STUBBS Oct 1938 British Director RESIGNED
MR PETER JOHN GOODWIN Jun 1957 British Director 1998-07-29 UNTIL 1998-10-02 RESIGNED
MR PETER DALLEY Apr 1922 British Director RESIGNED
MRS JOYCE BOSSON Jul 1927 British Director RESIGNED
MRS BARBARA DALLEY Dec 1922 British Director RESIGNED
MRS MARGARET STONIER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stella Boyd 2016-04-06 3/1952 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boyd Holdings Limited 2016-04-06 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathon Carlise Boyd 2016-04-06 7/1952 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ERIC RAWLINS & CO.LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ASSOCIATED VENDING SERVICES LIMITED TAMWORTH Active SMALL 94110 - Activities of business and employers membership organizations
CHARTER RESOURCE LIMITED MARKET DRAYTON Active TOTAL EXEMPTION FULL 70221 - Financial management
BOYD HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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WEB ENABLE IT LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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SOLAR AIR TECHNOLOGIES LTD CRAVEN ARMS Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
RFA (2014) LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
BOYD PROPERTIES LIMITED STOKE ON TRENT Active DORMANT 99999 - Dormant Company
BROWN & BROWN CLAIMS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IGLOO VISION LIMITED CRAVEN ARMS Active GROUP 62011 - Ready-made interactive leisure and entertainment software development
J5-INTERNATIONAL LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IGLOO EDUCATION LIMITED CRAVEN ARMS Active TOTAL EXEMPTION FULL 85600 - Educational support services
SLATER FOX GENERAL INSURANCE BROKERS LIMITED LONGTON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
B & B Vending Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-03-2023 £52,777 Cash £144,700 equity
B & B Vending Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-03-2022 £125,776 Cash £144,751 equity
B & B Vending Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-03-2021 £108,140 Cash £138,239 equity
B & B Vending Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-03-2020 £41,533 Cash £196,467 equity
B & B Vending Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £75,530 Cash £207,534 equity
B & B Vending Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £101,770 Cash £228,847 equity
B. & B. Vending Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £152,225 Cash £223,941 equity
B. & B. Vending Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £85,387 Cash £134,315 equity
B. & B. Vending Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £23,631 Cash £110,787 equity
B. & B. Vending Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-03-2014 £11,177 Cash £99,452 equity

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