Onboard F&B Solutions Limited

16298976

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 06/03/2025

Previously known as

Onboard F&B Limited · until 02/04/2025

Compliance

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

46170

Agents involved in the sale of food, beverages and tobacco

46190

Agents involved in the sale of a variety of goods

52230

Service activities incidental to air transportation

Officers

Mr Billy John Brooks

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Clive Ronald Smith

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Billy John Brooks

director · Since 06/03/2025

British · United Kingdom · Age 69

Clive Ronald Smith

director · Since 06/03/2025

British · England · Age 69

Persons with Significant Control

Mr Billy John Brooks

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 69

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/03/2025

Mr Clive Ronald Smith

25–50% shares

25–50% votes

British · England · Age 69

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/03/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-24

71-75 SHELTON STREET

post town → London

2026-08-24

LONDON

officer appointed → BROOKS, Billy John

2026-08-24

officer appointed → SMITH, Clive Ronald

2026-08-24