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Company Information for

B & S FRUITS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01603730
Private Limited Company
Active

Company Overview

About B & S Fruits Ltd
B & S FRUITS LIMITED was founded on 1981-12-11 and has its registered office in London. The organisation's status is listed as "Active". B & S Fruits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & S FRUITS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 01603730
Company ID Number 01603730
Date formed 1981-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/01/2018
Account next due 23/10/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225783940  
Last Datalog update: 2019-04-04 07:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S FRUITS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name B & S FRUITS LIMITED
The following companies were found which have the same name as B & S FRUITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & S FRUITS IMPORT & EXPORT LTD. British Columbia Active Company formed on the 2013-05-12
B & S FRUITS, INC. 1840 WEST 49TH STREET HIALEAH FL 33012 Inactive Company formed on the 1986-04-09

Company Officers of B & S FRUITS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET BRAY
Company Secretary 1992-10-20
GEORGE EDWARD CHARLES BRAY
Director 1992-10-20
SUSAN MARGARET BRAY
Director 2012-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GREGSON CRAIG
Director 1992-10-20 2012-02-25
PETER THOMAS SHARP
Director 1992-10-20 2004-11-01
GEORGE FREDERICK BRAY
Director 1992-10-20 1996-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016037300004
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-26AA23/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1250
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-11AA23/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1250
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016037300004
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01AA23/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1250
2015-11-09AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-29AA23/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1250
2014-11-04AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA23/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1250
2013-10-29AR0120/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA23/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA23/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AP01DIRECTOR APPOINTED SUSAN MARGARET BRAY
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG
2011-10-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-18AA23/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA23/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-17AR0120/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREGSON CRAIG / 20/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD CHARLES BRAY / 20/10/2009
2009-10-05AA23/01/09 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 23/01/08
2008-02-11AAFULL ACCOUNTS MADE UP TO 23/01/07
2008-01-04363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 23/01/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2005-12-14363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 23/01/05
2004-12-08AAFULL ACCOUNTS MADE UP TO 23/01/04
2004-11-18288bDIRECTOR RESIGNED
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 23/01/03
2002-11-13363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 23/01/02
2001-11-22363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 23/01/01
2000-11-27363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 23/01/00
1999-12-05363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 23/01/99
1998-12-23363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 23/01/98
1998-01-16363aRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 23/01/97
1996-12-09363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-12-09288bDIRECTOR RESIGNED
1996-08-12AAFULL ACCOUNTS MADE UP TO 23/01/96
1995-11-22363xRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 23/01/95
1994-12-19363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/94
1994-02-16363xRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-08-05AAFULL ACCOUNTS MADE UP TO 23/01/93
1992-11-24363xRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-11-20AAFULL ACCOUNTS MADE UP TO 23/01/92
1992-07-21395PARTICULARS OF MORTGAGE/CHARGE
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/91
1991-11-25363xRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-05-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 23/01
1991-05-02288NEW DIRECTOR APPOINTED
1991-01-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/91
1991-01-22SRES12VARYING SHARE RIGHTS AND NAMES 07/01/91
1990-12-10363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/01/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to B & S FRUITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & S FRUITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1992-07-21 Satisfied MIDLAND BANK PLC
CHARGE 1984-11-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-23
Annual Accounts
2013-01-23
Annual Accounts
2012-01-23
Annual Accounts
2011-01-23
Annual Accounts
2010-01-23
Annual Accounts
2009-01-23
Annual Accounts
2008-01-23
Annual Accounts
2007-01-23
Annual Accounts
2006-01-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & S FRUITS LIMITED

Intangible Assets
Patents
We have not found any records of B & S FRUITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & S FRUITS LIMITED
Trademarks
We have not found any records of B & S FRUITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S FRUITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as B & S FRUITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & S FRUITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & S FRUITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & S FRUITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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