BF LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BF LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BF LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340809. The accounts status is DORMANT and accounts are next due on 26/11/2024.

BF LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2007-06-04 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2018-10-26 RESIGNED
SUZANNE GABRIELLE CHASE Jul 1952 Secretary 2002-03-07 UNTIL 2005-03-04 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 2002-03-07 UNTIL 2005-02-11 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2004-05-28 UNTIL 2005-02-11 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2015-10-12 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 2002-03-07 UNTIL 2004-05-28 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2006-05-10 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2002-03-07 UNTIL 2005-02-22 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2002-03-07 UNTIL 2005-02-22 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2006-03-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-14 UNTIL 2002-03-07 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-12-14 UNTIL 2002-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Big Food Group Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BEJAM GROUP LIMITED DEESIDE Active FULL 70100 - Activities of head offices
ICELAND FOODSTORES LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
ICELAND (NOMINEES) LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
BURGUNDY LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
ICELAND FROZEN FOODS LIMITED DEESIDE Active DORMANT 74990 - Non-trading company
GIANT PROPERTY CONSORTIUM LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
INDIVIDUAL RESTAURANTS (IRC) LIMITED DEESIDE Active FULL 56101 - Licensed restaurants
ICEBOX HOLDINGS LIMITED DEESIDE Dissolved... DORMANT 99999 - Dormant Company
ICEBOX MIDCO LIMITED DEESIDE Dissolved... DORMANT 99999 - Dormant Company
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
CT ICE ACQUISITIONS LIMITED DEESIDE Active DORMANT 70100 - Activities of head offices
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
GUMBALL 3000 APPAREL LIMITED LONDON Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
HOUSE OF FRASER (PIH) LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
ICELAND FOODS GROUP LIMITED DEESIDE Active FULL 70100 - Activities of head offices
HFL REALISATIONS LIMITED EDINBURGH SCOTLAND Active -... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
IRTH (19) LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
GIANT MIDCO LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
GIANT BIDCO LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company