T&B Food Limited

General information

Name:

T&B Food Ltd

Office Address:

25 Broadwalk LU5 4RH Dunstable

Number: 12767393

Incorporation date: 2020-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

T&B Food started conducting its business in 2020 as a Private Limited Company under the following Company Registration No.: 12767393. This company has been active for 4 years and the present status is active. This firm's head office is situated in Dunstable at 25 Broadwalk. You can also find this business using its post code, LU5 4RH. The company has a history in business name changes. Up till now the firm had two different names. Up till 2023 the firm was prospering under the name of T&B Food and up to that point its company name was Truly Heaven Taste. The firm's registered with SIC code 56103 meaning Take-away food shops and mobile food stands. T&B Food Ltd filed its account information for the period that ended on 2022-07-31. The company's most recent confirmation statement was filed on 2023-06-13.

In order to meet the requirements of their customer base, the limited company is continually being guided by a team of two directors who are Razvan-Ioan P. and Rafael Z.. Their successful cooperation has been of crucial importance to this specific limited company since 2024.

  • Previous company's names
  • T&B Food Limited 2023-05-02
  • T&b Food Limited 2023-05-02
  • Truly Heaven Taste Ltd 2020-07-24

Financial data based on annual reports

Company staff

Razvan-Ioan P.

Role: Director

Appointed: 06 February 2024

Latest update: 13 February 2024

Rafael Z.

Role: Director

Appointed: 12 June 2023

Latest update: 13 February 2024

People with significant control

Razvan-Ioan P. is the individual who has control over this firm, has substantial control or influence over the company.

Razvan-Ioan P.
Notified on 6 February 2024
Nature of control:
substantial control or influence
Roxana T.
Notified on 1 May 2023
Ceased on 6 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adrian B.
Notified on 1 May 2023
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Senia T.
Notified on 24 July 2020
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-24
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/06/13 director's details were changed (CH01)
filed on: 16th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
3
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