PS

PROPER SNACKS LIMITED

Active

Company number 13071913

Nuneaton, England · Incorporated 9 December 2020

132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England

Last updated on 1 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2025

Company history

Previous company names

BFY BIDCO LIMITED · 9 December 2020 – 26 March 2021

WARP SNACKS LIMITED · 26 March 2021 – 4 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Proper Snacks Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2020

Funding

10 funding rounds
23 June 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
2 August 2024
Shares allotted · 0 shares allotted
—
5 July 2024
Shares allotted · 0 shares allotted
—
26 February 2024
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
24 July 2023
Shares allotted · 0 shares allotted
—
2 February 2023
Shares allotted · 0 shares allotted
—
4 March 2022
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Certificate Change Of Name Company
Change Of Name
4 April 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Capital Alter Shares Subdivision
Capital
12 September 2023 View
Resolution
Resolution
11 September 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Capital Allotment Shares
Capital
11 March 2022 View
Move Registers To Sail Company With New Address
Address
18 January 2022 View
Change Sail Address Company With New Address
Address
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Memorandum Articles
Incorporation
10 August 2021 View
Resolution
Resolution
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Resolution
Resolution
26 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Incorporation Company
Incorporation
9 December 2020 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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