Introduction
Watch Company
F
F&B PROFILES (HOLDINGS) LIMITED
F&B PROFILES (HOLDINGS) LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F&B PROFILES (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14789860
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
ASH PROPERTIES (BRISTOL) LTD
From: 10 April 2023To: 30 November 2023
Address
C/O Precision Profiles, Southway Drive Warmley Bristol, BS30 5LW,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINCLAIR, Lisa Helen
ActiveWarmley, BristolBS30 5LW
Secretary
Appointed 10 Apr 2023
SINCLAIR, Lisa Helen
Warmley, BristolBS30 5LW
Secretary
10 Apr 2023
Active
AVERY, Roger Frederick
ActiveWarmley, BristolBS30 5LW
Born January 1949
Director
Appointed 10 Apr 2023
AVERY, Roger Frederick
Warmley, BristolBS30 5LW
Born January 1949
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roger Frederick Avery
ActiveWarmley, BristolBS30 5LW
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Roger Frederick Avery
Warmley, BristolBS30 5LW
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2024
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2023
12 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2023