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B & M SEAFOODS HOLDINGS LIMITED (12696465)

B & M SEAFOODS HOLDINGS LIMITED (12696465) is an active UK company. incorporated on 25 June 2020. with registered office in Eye. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. B & M SEAFOODS HOLDINGS LIMITED has been registered for 5 years.

Company Number
12696465
Status
active
Type
ltd
Incorporated
25 June 2020
Age
5 years
Address
Progress Way Mid Suffolk Business Park, Eye, IP23 7HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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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: 30/11

Up to Date

5 months left

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

3 months left

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
Contact
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
Timeline

3 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Jun 20
Funding Round
Feb 21
Capital Update
Mar 21
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Total Exemption Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Certificate Change Of Name Company
16 February 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
16 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 March 2021
SH19Statement of Capital
Memorandum Articles
9 March 2021
MAMA
Resolution
9 March 2021
RESOLUTIONSResolutions
Legacy
9 March 2021
SH20SH20
Legacy
9 March 2021
CAP-SSCAP-SS
Resolution
9 March 2021
RESOLUTIONSResolutions
Memorandum Articles
22 February 2021
MAMA
Capital Name Of Class Of Shares
21 February 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 February 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 November 2020
AD01Change of Registered Office Address
Incorporation Company
25 June 2020
NEWINCIncorporation