CRAFTY BV LIMITED

CRAFTY BV LIMITED is an active private limited company, incorporated on 21 November 2023. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Charterhouse Street, London. The company's next accounts are due on 21 August 2025, and fall under the accounts category: No Accounts Filed. CRAFTY BV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BAND
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	21/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	Not available

Return

Next Due Date	19/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

CRAFTY BV LIMITED

Directors

(The company's officers)

MISS BRYONY JAYNE BALMFORTH

(~43 year old British national)

MANOR FARM HOUSE SHIP LANE, MARSWORTH, TRING, HP23 4NA, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/02/2024

MR THOMAS LARGE

(~38 year old British national)

C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2024

MR ANDREW BRIAN MARSHALL MORGAN

(~50 year old British national)

C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2024

MR STEWART ROWLEY

(~42 year old British national)

C/O BAND 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr Stewart Rowley

(~42 year old British national)

C/O Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2023

Connections

(Shared officers)

BAND ADVISORY GROUP LIMITED

MISS BRYONY JAYNE BALMFORTH

LAMBIC FILMS LTD

MR ANDREW BRIAN MARSHALL MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)