F & B PROFILES LIMITED - BRISTOL


Company Profile Company Filings

Overview

F & B PROFILES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
F & B PROFILES LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185821. The accounts status is FULL and accounts are next due on 31/12/2024.

F & B PROFILES LIMITED - BRISTOL

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade

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

SOUTHWAY DRIVE
BRISTOL
BS30 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER FREDERICK AVERY Jan 1949 British Director CURRENT
LISA HELEN SINCLAIR British Secretary 2004-07-31 CURRENT
CHRISTOPHER MCNALLY Dec 1935 British Director RESIGNED
RICHARD WILLIAM STEPHEN LYNE Sep 1951 British Director RESIGNED
JOHN STEVEN LAYCOCK Nov 1948 British Director 1996-10-18 UNTIL 2003-09-03 RESIGNED
MR MICHAEL PEARSON HARVEY Jul 1933 British Director RESIGNED
LILY HARVEY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ash Properties (Bristol) Ltd 2023-07-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Frederick Avery 2016-08-09 - 2023-07-28 1/1949 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
F&B Profiles Limited - Period Ending 2023-03-31 2024-01-02 31-03-2023 £9,073,606 Cash £22,497,713 equity

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