Last Companies House update: 7 August 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
Incorporation
25 June 2020
Legal information
B & M SEAFOODS HOLDINGS LIMITED
Company number
12696465
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 25 June 2020
Nationality: British
Age: 75 years old • Born on 08/1951
Address: Progress Way, Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
Stephen John APPLEBY
Currently employed
Role: Director
Appointed on: 25 June 2020
Nationality: British
Age: 74 years old • Born on 09/1951
Address: Progress Way, Mid Suffolk Business Park, Langton Green, Eye IP23 7HU
Persons with significant control
B & M SEAFOODS HOLDINGS LIMITED
2 current
Sally Appleby
Current
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
Current
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
Confirmation statement made on 25 June 2026 with updates
30 June 2026
Confirmation statement made on 25 June 2025 with updates
Confirmation statement made on 25 June 2025 with updates
1 July 2025
Confirmation statement made on 25 June 2024 with updates
Confirmation statement made on 25 June 2024 with updates
2 July 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
11 July 2023
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
16 February 2023
Confirmation statement made on 25 June 2022 with updates
Confirmation statement made on 25 June 2022 with updates
14 July 2022
Current accounting period extended from 30 June 2021 to 30 November 2021
Current accounting period extended from 30 June 2021 to 30 November 2021
16 November 2021
Confirmation statement made on 25 June 2021 with updates
Confirmation statement made on 25 June 2021 with updates
5 August 2021
Statement of capital on 23 March 2021
Statement of capital on 23 March 2021
23 March 2021
Memorandum and Articles of Association
Memorandum and Articles of Association
9 March 2021
Annual accounts
B & M SEAFOODS HOLDINGS LIMITED
4 documents
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
B & M SEAFOODS HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Progress Way Mid Suffolk Business Park, Langton Green, Eye IP23 7HU