THE BRANDED FOOD GROUP (BFG) LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
THE BRANDED FOOD GROUP (BFG) LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
THE BRANDED FOOD GROUP (BFG) LIMITED was incorporated 6 years ago on 06/06/2018 and has the registered number: 11401521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
THE BRANDED FOOD GROUP (BFG) LIMITED was incorporated 6 years ago on 06/06/2018 and has the registered number: 11401521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
THE BRANDED FOOD GROUP (BFG) LIMITED - WORCESTER
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
20 SANSOME WALK
WORCESTER
WR1 1LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED (until 14/02/2019)
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED (until 14/02/2019)
AHCO 2018 LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | 2018-08-27 | CURRENT |
MR HENRIK PADE | Sep 1962 | Danish | Director | 2018-08-27 | CURRENT |
MR JEREMY EDWIN ROGER SIMON HICKS | Aug 1949 | British | Director | 2018-08-27 | CURRENT |
SARAH HELEN DALKIN | Mar 1966 | British | Director | 2018-08-27 | CURRENT |
AINSLEY HARRIOTT | Feb 1957 | British | Director | 2018-06-06 UNTIL 2018-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ainsley Harriott | 2018-06-06 | 2/1957 | Worcester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Branded Food Group (BFG) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 30-09-2023 | £867,864 Cash £2,566,272 equity |
The Branded Food Group (BFG) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 30-09-2022 | £215,390 Cash £2,187,713 equity |
The Branded Food Group (BFG) - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-09-2021 | £203,925 Cash £2,143,910 equity |
The Branded Food Group (BFG) - Accounts to registrar (filleted) - small 18.2 | 2021-02-18 | 30-09-2020 | £248,704 Cash £2,172,542 equity |
The Branded Food Group (BFG) - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 30-09-2019 | £56,940 Cash £1,973,263 equity |