Food Brands Group Limited

Active01738505 Private limited company
Incorporated
11 July 1983 (43 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
AB Anders Lofberg
Accounts type
Micro entity
Region
Greater London
Address
5 Green Mews
Bevenden Street
London
N1 6AS

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Swedish
Born February 1976 (50)
Clarke, David John
Secretary · Appointed 3 September 2019
Officer history (30 former)
31 August 2026
Resigned Fredriksson, Anders Goran as Director
1 December 2022
Resigned Nilsson, Fredrik as Director
1 December 2022
Appointed Hallgren, Sven Fredrik as Director
23 August 2021
Appointed Fredriksson, Anders Goran as Director
11 November 2020
Resigned Appelqvist, Lars Christer as Director
3 September 2019
Appointed Clarke, David John as Secretary
3 September 2019
Resigned Alsami, Sandy as Secretary
21 June 2019
Resigned Wilson, Tony as Secretary
21 June 2019
Appointed Alsami, Sandy as Secretary
1 February 2019
Appointed Nilsson, Fredrik as Director
1 February 2019
Resigned Hedlund, Erik Alexander as Director
1 December 2016
Appointed Hedlund, Erik Alexander as Director
1 December 2016
Resigned Westerberg, Klas Bo as Director
24 March 2016
Resigned Forsberg, Bjorn Peter as Director
15 September 2014
Resigned Hall, Sarah Rosalind Jandrell as Secretary
15 September 2014
Appointed Wilson, Tony as Secretary
1 June 2013
Resigned Brooks, David John as Director
1 June 2013
Resigned Hall, Sarah Rosalind Jandrell as Director
1 June 2013
Resigned Wilson, Tony as Director
1 June 2013
Resigned Chapman, Brian Robert as Director
31 May 2013
Appointed Appelqvist, Lars Christer as Director
31 May 2013
Appointed Westerberg, Klas Bo as Director
31 May 2013
Appointed Forsberg, Bjorn Peter as Director
28 June 2011
Appointed Hall, Sarah Rosalind Jandrell as Director
4 March 2010
Appointed Brooks, David John as Director
1 October 2008
Appointed Wilson, Tony as Director
2 July 2007
Appointed Hall, Sarah Rosalind Jandrell as Secretary
1 July 2007
Resigned Venter, Emil as Secretary
1 November 2006
Resigned Mcmahon, Christine Elizabeth as Secretary
1 November 2006
Resigned Mcmahon, Christine Elizabeth as Director
1 November 2006
Appointed Venter, Emil as Secretary
27 June 2005
Appointed Mcmahon, Christine Elizabeth as Secretary
1 April 2005
Appointed Mcmahon, Christine Elizabeth as Director
5 November 2004
Resigned Ochse, Susan Rosemary as Secretary
1 February 2004
Appointed Ochse, Susan Rosemary as Secretary
31 January 2004
Resigned Butler, Iain David as Secretary
31 January 2004
Resigned Butler, Iain David as Director
3 December 2003
Resigned Raycraft, Peter as Director
17 December 2002
Appointed Raycraft, Peter as Director
26 June 2002
Appointed Butler, Iain David as Director
26 June 2002
Appointed Butler, Iain David as Secretary
26 June 2002
Resigned Barrow, John Ricky as Secretary
26 June 2002
Resigned Hughson, Ian Michael as Director
1 December 2000
Resigned Brady, Timothy John as Director
17 November 2000
Resigned Lacey, Patrick Albert Thomas as Secretary
17 November 2000
Resigned Lacey, Patrick Albert Thomas as Director
17 November 2000
Appointed Barrow, John Ricky as Secretary
15 May 1997
Appointed Hughson, Ian Michael as Director
15 May 1997
Appointed Lacey, Patrick Albert Thomas as Secretary
15 May 1997
Appointed Brady, Timothy John as Director
15 May 1997
Resigned Lewinton, Robert Charles as Secretary
28 February 1997
Resigned Robinson, Wayne as Director
17 December 1996
Appointed Lacey, Patrick Albert Thomas as Director
15 January 1996
Resigned Darlington, Stephen Jeffrey as Director
15 January 1996
Resigned Curtin, Karen Anne as Secretary
15 January 1996
Appointed Lewinton, Robert Charles as Secretary
1 April 1995
Appointed Robinson, Wayne as Director
1 April 1995
Appointed Darlington, Stephen Jeffrey as Director
26 May 1994
Resigned Chapman, Caroline Juliet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

AB Anders Lofberg
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership
Reg. no. 556279-8966

Financials

Net Assets
£634,034

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £633,551 £633,551 £634,034 £634,034
Balance sheet detail
2024202320222021
Current Assets£634,034£634,034£633,551£633,551
Cash£13,641£13,641
Creditors (< 1 year)£0
Net Current Assets£634,034£634,034£633,551
Net Assets£634,034£634,034£633,551£633,551
Shareholder Funds£634,034£634,034£633,551£633,551

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£674
Operating Profit(£674)
Profit Before Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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