| Company Name | Britannia Food & Beverage Limited |
|---|---|
| Directors | Amr Abubaker Ahmed Sheibani and Abubaker Ahmed Abdulla Sheibani |
| Company Status | Active |
| Company Number | 08353734 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Amr Abubaker Ahmed Sheibani |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF |
| Director Name | Mr Abubaker Ahmed Abdulla Sheibani |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF |
Location
| Registered Address | Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 95 at £1 | Abubaker Sheibani 95.00% Ordinary |
|---|---|
| 5 at £1 | Amr Sheibani 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 May 2020 | Appointment of Mr Abubaker Ahmed Abdulla Sheibani as a director on 11 May 2020 (2 pages) |
| 29 April 2020 | Change of details for Mr Abubaker Ahmed Abdulla Sheibani as a person with significant control on 29 April 2020 (2 pages) |
| 29 April 2020 | Director's details changed for Mr Amr Abubaker Ahmed Sheibani on 29 April 2020 (2 pages) |
| 29 April 2020 | Change of details for Mr Amr Abubaker Sheibani as a person with significant control on 29 April 2020 (2 pages) |
| 29 April 2020 | Registered office address changed from T & R Williamson Limited 36 Stonebridgegate Ripon North Yorkshire HG4 1TP England to Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF on 29 April 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Second filing of Confirmation Statement dated 20/11/2016 (7 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to T & R Williamson Limited 36 Stonebridgegate Ripon North Yorkshire HG4 1TP on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to T & R Williamson Limited 36 Stonebridgegate Ripon North Yorkshire HG4 1TP on 13 November 2017 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 July 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 6 July 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 30 November 2016 | Director's details changed for Mr Amr Sheibani on 6 April 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates
|
| 30 November 2016 | Director's details changed for Mr Amr Sheibani on 6 April 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2013 | Incorporation
|
| 9 January 2013 | Incorporation
|
| 9 January 2013 | Incorporation
|