Introduction
Watch Company
B
B & M SEAFOODS HOLDINGS LIMITED
B & M SEAFOODS HOLDINGS LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Eye. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B & M SEAFOODS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12696465
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
BROWN & MAY FOOD HOLDINGS LIMITED
From: 25 June 2020To: 16 February 2023
Address
Progress Way Mid Suffolk Business Park Langton Green Eye, IP23 7HU,
Previous Addresses
Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk NR23 7HU United Kingdom
From: 25 June 2020To: 16 November 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APPLEBY, Sally Patricia
ActiveMid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Director
Appointed 25 Jun 2020
APPLEBY, Sally Patricia
Mid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Director
25 Jun 2020
Active
APPLEBY, Stephen John
ActiveMid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Director
Appointed 25 Jun 2020
APPLEBY, Stephen John
Mid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen John Appleby
ActiveMid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Mr Stephen John Appleby
Mid Suffolk Business Park, EyeIP23 7HU
Born September 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Mrs Sally Patricia Appleby
ActiveMid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Mrs Sally Patricia Appleby
Mid Suffolk Business Park, EyeIP23 7HU
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
16 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2023
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2021
21 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020