Sussex Food Production Ltd

General information

Name:

Sussex Food Production Limited

Office Address:

1 Dukes Passage BN1 1BS Brighton

Number: 12385973

Incorporation date: 2020-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Brighton under the ID 12385973. The company was set up in 2020. The main office of the firm is situated at 1 Dukes Passage . The zip code is BN1 1BS. It has been already one year since Sussex Food Production Ltd is no longer featured under the business name The Bok Shop Holdings. The enterprise's SIC code is 70100 - Activities of head offices. Friday 31st March 2023 is the last time when account status updates were reported.

Because of this particular company's constant development, it became vital to find further company leaders: Matthew F. and Saul B. who have been working as a team for 2 years for the benefit of the following business.

Executives with significant control over this firm are: James O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Sussex Food Production Ltd 2023-10-09
  • The Bok Shop Holdings Limited 2020-01-03

Financial data based on annual report

Company staff

Matthew F.

Role: Director

Appointed: 12 December 2022

Latest update: 11 April 2024

Saul B.

Role: Director

Appointed: 20 July 2022

Latest update: 11 April 2024

People with significant control

James O.
Notified on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saul B.
Notified on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew F.
Notified on 3 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saul B.
Notified on 3 January 2020
Ceased on 15 March 2022
Nature of control:
1/2 or less of shares
James O.
Notified on 3 January 2020
Ceased on 15 March 2022
Nature of control:
1/2 or less of shares
Howard K.
Notified on 3 January 2020
Ceased on 3 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 03 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 03 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed the bok shop holdings LIMITEDcertificate issued on 09/10/23 (CERTNM)
filed on: 9th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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