THE LITTLE BIG FOOD COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

THE LITTLE BIG FOOD COMPANY LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
THE LITTLE BIG FOOD COMPANY LIMITED was incorporated 23 years ago on 07/08/2000 and has the registered number: 04048318. The accounts status is SMALL and accounts are next due on 31/01/2025.

THE LITTLE BIG FOOD COMPANY LIMITED - YORK

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GRANARY DIAL HALL FARM
YORK
YO42 4NF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL KINLOCH MCCOLLUM Nov 1971 British Director 2017-02-06 CURRENT
RUPERT SEYMOUR AULIN LESLIE MAITLAND TITTERTON Aug 1965 British Director 2001-01-11 UNTIL 2003-03-14 RESIGNED
ALICE KINGDON Secretary 2000-08-07 UNTIL 2001-01-11 RESIGNED
PAMELA RUTH RISSO-GILL British Secretary 2006-05-03 UNTIL 2017-02-06 RESIGNED
DEANNE MARIE THOMAS Jun 1969 British Secretary 2005-10-18 UNTIL 2006-05-03 RESIGNED
JANE MARGARET HIGGINS Feb 1957 Secretary 2001-01-11 UNTIL 2005-10-18 RESIGNED
ANTHONY VICTOR LEE Mar 1955 British Director 2003-06-01 UNTIL 2015-03-30 RESIGNED
DANNY LEE VOGUS Nov 1951 Director 2001-01-11 UNTIL 2003-03-14 RESIGNED
MR ANTHONY JAMES RISSO-GILL Jul 1964 British Director 2000-12-01 UNTIL 2020-03-10 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2002-10-17 UNTIL 2003-04-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-08-07 UNTIL 2000-08-07 RESIGNED
DANIEL JOSEPH DONAL LINEHAN Apr 1965 Irish Director 2001-08-23 UNTIL 2003-03-14 RESIGNED
PAUL GASKELL May 1957 British Director 2001-01-11 UNTIL 2001-05-14 RESIGNED
MATTHEW KINGDON Feb 1963 British Director 2000-12-14 UNTIL 2002-10-16 RESIGNED
JANE MARGARET HIGGINS Feb 1957 Director 2001-01-11 UNTIL 2004-03-19 RESIGNED
NIGEL JOHN RICHARD CLARE Jan 1956 British Director 2001-01-11 UNTIL 2001-07-01 RESIGNED
PETER LEE BOWEN Oct 1951 American Director 2001-08-23 UNTIL 2003-03-14 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 2001-08-23 UNTIL 2003-03-14 RESIGNED
MR DAVID ALLAN Nov 1963 British Director 2000-08-07 UNTIL 2004-03-19 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-07 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broomco (2377) Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
? WHAT IF ! INVENTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
? WHAT IF ! TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
?WHAT IF! LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
?WHAT IF! HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
?WHAT IF! VENTURES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROOMCO (2377) LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
IMPACT INNOVATION LTD. COVENTRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOBBY STYLES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
?WHAT IF! JOINT VENTURES LIMITED LONDON Dissolved... AUDITED ABRIDGED 99999 - Dormant Company
PRIMETIME RETIREMENT GROUP LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DR GREENFINGERS (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
?WHAT IF! CHINA HOLDINGS LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
WHAT IF INNOVATION CAPITAL NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BYOTROL CONSUMER PRODUCTS LIMITED CHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IRRIGO LIMITED SOUTHEND ON SEA Dissolved... 70229 - Management consultancy activities other than financial management
VOID TECHNOLOGIES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
PUB IN THE PARK FESTIVALS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £626,170 Cash £1,875,679 equity
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-04-2021 £514,333 Cash £1,807,649 equity
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-04-2020 £238,005 Cash £1,767,201 equity
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-04-2019 £418,669 Cash £1,292,855 equity
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 30-04-2018 £169,173 Cash £1,045,696 equity
The Little Big Food Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £146,178 Cash £782,132 equity

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BIOSCAPES LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet