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 - WORCESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPLAND & SON (SCARBOROUGH) LIMITED EASTFIELD,SCARBOROUGH Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SWISS MILK PRODUCTS LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
01613643 LIMITED LEEDS Active FULL 99999 - Dormant Company
LA ROCHELLE FOODS LIMITED LEEDS Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THORNE POULTRY LIMITED LONDON ... FULL 10130 - Production of meat and poultry meat products
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
TELFORD 2 LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
BPG ACQUISITIONS LIMITED DARTMOUTH WAY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AVIATOR PROPERTY LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEEDBOAT HOLDCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SPEEDBOAT LNCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPEEDBOAT MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPEEDBOAT ACQUISITIONCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY FEEDS LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY PRODUCE LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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

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AMANUR LIMITED WORCESTER Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED WORCESTER ENGLAND Active MICRO ENTITY 10850 - Manufacture of prepared meals and dishes