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Last Companies House update: 13 November 2026

B & M SEAFOODS HOLDINGS LIMITED

Active
•
12696465
Address
Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
Activity
Activities of other holding companies n.e.c.
Workforce
2 employees (2023 data)
Incorporation
25 June 2020
Officers
Sally Patricia APPLEBY, Stephen John APPLEBY

Activity

B & M SEAFOODS HOLDINGS LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

B & M SEAFOODS HOLDINGS LIMITED

2 currently employed

Sally Patricia APPLEBY
Current role: Director
Start date: 25 June 2020
Age: 75 years old • Born in August 1951
Stephen John APPLEBY
Current role: Director
Start date: 25 June 2020
Age: 75 years old • Born in September 1951

Auditors

Managed companies

Persons with significant control

B & M SEAFOODS HOLDINGS LIMITED

2 current

Sally Appleby
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
Stephen Appleby
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU

Filing history

B & M SEAFOODS HOLDINGS LIMITED

20 documents

Confirmation statement made on 25 June 2026 with updates

30 June 2026

Confirmation statement made on 25 June 2025 with updates

1 July 2025

Confirmation statement made on 25 June 2024 with updates

2 July 2024

Confirmation statement made on 25 June 2023 with no updates

11 July 2023

Certificate of change of name - Change of name by resolution

16 February 2023

Confirmation statement made on 25 June 2022 with updates

14 July 2022

Current accounting period extended from 30 June 2021 to 30 November 2021

16 November 2021

Confirmation statement made on 25 June 2021 with updates

5 August 2021

Statement of capital on 23 March 2021

23 March 2021

Memorandum and Articles of Association

9 March 2021

Annual accounts

B & M SEAFOODS HOLDINGS LIMITED

5 documents

Financial statements 2025
4 August 2026
Financial statements 2024
24 July 2025
Financial statements 2023
30 November 2023
Financial statements 2022
9 May 2023
Financial statements 2021
18 March 2022

Contact information

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B & M SEAFOODS HOLDINGS LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU