FW

FLAVOUR WAREHOUSE LIMITED

Active

Company number 08791964

Darwen, England · Incorporated 27 November 2013

Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England

Other manufacturing n.e.c. · SIC 32990

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 2 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2NW England · until 21 September 2017

Levine House 233 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SR · until 24 March 2016

4 Copster Hill Close Guide Blackburn BB1 2JX England · until 19 May 2014

Bishops Chartered Accountants Blakewater Road Blackburn Lancashire BB1 5BG United Kingdom · until 8 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOXFORD, James Alan
Director
1 May 2025
KK
KHILOSIA, Kanesh
Director
1 May 2025
LD
LUCHESSA, Diego
Director
1 May 2025
WD
WEBER, Dieter
Director
1 May 2025
BP
BOYLE, Philip Eamon
Director
27 November 2013
BS
BARKER, Shelley Dhana
Director · Resigned
3 August 2023
WN
WALTON, Nathan Lee
Director · Resigned
27 November 2013

Persons with significant control

PS
Japan Tobacco Inc.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2025
PS
Vintrex Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Memorandum Articles
Incorporation
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Accounts With Accounts Type Small
Accounts
26 July 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Incorporation Company
Incorporation
27 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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