Company Information for

INNOVATIVE BITES LTD

C/O SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED, PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF,

Company Registration Number

06655245

Private Limited Company

Active

About Innovative Bites Ltd

INNOVATIVE BITES LTD was founded on 2008-07-24 and has its registered office in London. The organisation's status is listed as "Active". Innovative Bites Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INNOVATIVE BITES LTD

Legal Registered Office

C/O SCULPTOR CAPITAL MANAGEMENT EUROPE LIMITED
PARK HOUSE, 116 PARK STREET
LONDON
W1K 6AF
Other companies in HA1

Filing Information

Company Number	06655245
Date formed	2008-07-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 14:19:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wayne Beedle	Director	DIRECTOR	2018-04-23	ENGLAND
Stephen Edward Foster	Director	DIRECTOR	2017-06-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Prajesh Patel	Director	2017-04-12	2018-05-04
Neha Madhu	Director	2017-04-12	2018-04-23
Vishal Madhu	Director	2008-07-24	2018-04-23

Related Directorships for Wayne Beedle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wayne Beedle	BOBBY'S FOODS MIDLANDS LIMITED	Director	2018-04-24	CURRENT	1987-03-12	Active
Wayne Beedle	BOBBY'S FOODS NORTH EAST LIMITED	Director	2018-04-24	CURRENT	1987-08-04	Active
Wayne Beedle	BOBBY'S FOODS EAST ANGLIA LIMITED	Director	2018-04-24	CURRENT	1992-03-17	Active
Wayne Beedle	BOBBY'S FOODS SOUTH WEST LIMITED	Director	2018-04-24	CURRENT	1992-11-04	Active
Wayne Beedle	BOBBY'S FOODS (SOUTH EAST) LIMITED	Director	2018-04-24	CURRENT	1991-01-16	Active
Wayne Beedle	BOBBY'S FOODS NORTH LONDON LIMITED	Director	2018-04-24	CURRENT	1991-07-01	Active
Wayne Beedle	BOBBY'S FOODS SCOTLAND LIMITED	Director	2018-04-24	CURRENT	1994-03-02	Active
Wayne Beedle	JTS HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2005-04-20	Active - Proposal to Strike off
Wayne Beedle	HANCOCKS MIDCO LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Wayne Beedle	WORLD OF SWEETS GROUP LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Wayne Beedle	IB GROUP LTD	Director	2018-04-23	CURRENT	2016-02-05	Active
Wayne Beedle	WORLD OF SWEETS LIMITED	Director	2018-04-23	CURRENT	2016-10-06	Active
Wayne Beedle	WORLD OF SWEETS (BONDS) LIMITED	Director	2018-04-23	CURRENT	1999-11-29	Active
Wayne Beedle	WORLD OF SWEETS (DISTRIBUTION) LIMITED	Director	2018-04-23	CURRENT	2002-05-03	Active
Wayne Beedle	UK SWEETS LIMITED	Director	2018-04-23	CURRENT	2010-10-07	Active
Wayne Beedle	WORLD OF SWEETS (HANCOCKS) LIMITED	Director	2018-04-23	CURRENT	1966-01-04	Active
Wayne Beedle	HANCOCKS CONFECTIONERY (UK) LIMITED	Director	2018-04-23	CURRENT	1989-07-04	Active - Proposal to Strike off
Wayne Beedle	BOBBY'S FOODS NORTH WEST LIMITED	Director	2018-04-23	CURRENT	1990-08-08	Active
Wayne Beedle	HANCOCKS HOLDINGS LIMITED	Director	2018-04-23	CURRENT	1994-01-04	Active
Wayne Beedle	CHARNWOOD GOLF & LEISURE CENTRE LIMITED	Director	2018-04-23	CURRENT	1996-02-13	Active - Proposal to Strike off
Wayne Beedle	BONDS OF LONDON LIMITED	Director	2018-04-23	CURRENT	1999-12-15	Active
Wayne Beedle	HANCOCKS RETAIL LIMITED	Director	2018-04-23	CURRENT	2002-07-23	Active - Proposal to Strike off
Wayne Beedle	HANCOCKS GROUP HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2005-12-12	Active
Wayne Beedle	R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED	Director	2018-04-23	CURRENT	1980-08-27	Active - Proposal to Strike off
Wayne Beedle	R. E. & B. HANCOCK (MANCHESTER) LIMITED	Director	2018-04-23	CURRENT	1976-08-23	Active - Proposal to Strike off
Wayne Beedle	HANCOCK GROUP PROPERTIES LIMITED	Director	2018-04-23	CURRENT	1968-04-11	Active - Proposal to Strike off
Wayne Beedle	JTS (INTERNATIONAL) LIMITED	Director	2018-04-23	CURRENT	1984-01-13	Active - Proposal to Strike off
Wayne Beedle	BONDS CONFECTIONERY LIMITED	Director	2018-04-23	CURRENT	2001-03-09	Active
Wayne Beedle	HANCOCKS (RETAIL UK) LIMITED	Director	2018-04-23	CURRENT	2001-07-16	Active - Proposal to Strike off
Wayne Beedle	IB HOLDCO LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Wayne Beedle	IB MIDCO LTD	Director	2017-04-24	CURRENT	2017-04-20	Active
Wayne Beedle	STG PREDECESSORS LIMITED	Director	2012-01-01	CURRENT	2006-02-10	Dissolved 2014-09-18

Related Directorships for Stephen Edward Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Edward Foster	BOBBY'S FOODS MIDLANDS LIMITED	Director	2018-04-24	CURRENT	1987-03-12	Active
Stephen Edward Foster	BOBBY'S FOODS SOUTH WALES LIMITED	Director	2018-04-24	CURRENT	1982-09-20	Active
Stephen Edward Foster	BOBBY'S FOODS NORTH EAST LIMITED	Director	2018-04-24	CURRENT	1987-08-04	Active
Stephen Edward Foster	BOBBY'S FOODS SOUTH WEST LIMITED	Director	2018-04-24	CURRENT	1992-11-04	Active
Stephen Edward Foster	BOBBY'S FOODS LIMITED	Director	2018-04-24	CURRENT	1982-09-24	Active
Stephen Edward Foster	BOBBY'S FOODS SOUTHERN LIMITED	Director	2018-04-24	CURRENT	1987-03-12	Active
Stephen Edward Foster	BOBBY'S FOODS NORTH WEST LIMITED	Director	2018-04-24	CURRENT	1990-08-08	Active
Stephen Edward Foster	BOBBY'S FOODS (SOUTH EAST) LIMITED	Director	2018-04-24	CURRENT	1991-01-16	Active
Stephen Edward Foster	BOBBY'S FOODS NORTH LONDON LIMITED	Director	2018-04-24	CURRENT	1991-07-01	Active
Stephen Edward Foster	BOBBY'S FOODS NORTHERN LIMITED	Director	2018-04-24	CURRENT	1992-11-04	Active
Stephen Edward Foster	BOBBY'S FOODS SCOTLAND LIMITED	Director	2018-04-24	CURRENT	1994-03-02	Active
Stephen Edward Foster	JTS HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2005-04-20	Active - Proposal to Strike off
Stephen Edward Foster	HANCOCKS MIDCO LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Stephen Edward Foster	WORLD OF SWEETS GROUP LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Stephen Edward Foster	IB GROUP LTD	Director	2018-04-23	CURRENT	2016-02-05	Active
Stephen Edward Foster	WORLD OF SWEETS LIMITED	Director	2018-04-23	CURRENT	2016-10-06	Active
Stephen Edward Foster	WORLD OF SWEETS (BONDS) LIMITED	Director	2018-04-23	CURRENT	1999-11-29	Active
Stephen Edward Foster	WORLD OF SWEETS (DISTRIBUTION) LIMITED	Director	2018-04-23	CURRENT	2002-05-03	Active
Stephen Edward Foster	UK SWEETS LIMITED	Director	2018-04-23	CURRENT	2010-10-07	Active
Stephen Edward Foster	WORLD OF SWEETS (HANCOCKS) LIMITED	Director	2018-04-23	CURRENT	1966-01-04	Active
Stephen Edward Foster	HANCOCKS CONFECTIONERY (UK) LIMITED	Director	2018-04-23	CURRENT	1989-07-04	Active - Proposal to Strike off
Stephen Edward Foster	HANCOCKS HOLDINGS LIMITED	Director	2018-04-23	CURRENT	1994-01-04	Active
Stephen Edward Foster	CHARNWOOD GOLF & LEISURE CENTRE LIMITED	Director	2018-04-23	CURRENT	1996-02-13	Active - Proposal to Strike off
Stephen Edward Foster	BONDS OF LONDON LIMITED	Director	2018-04-23	CURRENT	1999-12-15	Active
Stephen Edward Foster	HANCOCKS RETAIL LIMITED	Director	2018-04-23	CURRENT	2002-07-23	Active - Proposal to Strike off
Stephen Edward Foster	HANCOCKS GROUP HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2005-12-12	Active
Stephen Edward Foster	R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED	Director	2018-04-23	CURRENT	1980-08-27	Active - Proposal to Strike off
Stephen Edward Foster	R. E. & B. HANCOCK (MANCHESTER) LIMITED	Director	2018-04-23	CURRENT	1976-08-23	Active - Proposal to Strike off
Stephen Edward Foster	HANCOCK GROUP PROPERTIES LIMITED	Director	2018-04-23	CURRENT	1968-04-11	Active - Proposal to Strike off
Stephen Edward Foster	JTS (INTERNATIONAL) LIMITED	Director	2018-04-23	CURRENT	1984-01-13	Active - Proposal to Strike off
Stephen Edward Foster	BONDS CONFECTIONERY LIMITED	Director	2018-04-23	CURRENT	2001-03-09	Active
Stephen Edward Foster	HANCOCKS (RETAIL UK) LIMITED	Director	2018-04-23	CURRENT	2001-07-16	Active - Proposal to Strike off
Stephen Edward Foster	IB HOLDCO LIMITED	Director	2018-04-23	CURRENT	2012-10-24	Active
Stephen Edward Foster	IB MIDCO LTD	Director	2017-04-24	CURRENT	2017-04-20	Active