THE BRANDED FOOD GROUP (BFG) LIMITED
Active - Accounts Filed
General Information
NAME
THE BRANDED FOOD GROUP (BFG) LIMITED
COMPANY NUMBER
11401521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/08/2018
14/02/2019
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED
View all previous names
WORCESTER
WR6 5JX
2 Brockamin Court
Dingle Road
Leigh
WORCESTER
WR6 5JX
20 Sansome Walk
Worcester
Worcestershire
WR1 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRANDED FOOD GROUP (BFG) LIMITED | Active - Accounts Filed | View Report |
| THE AINSLEY HARRIOTT FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BRANDED FOOD GROUP (BFG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRANDED FOOD GROUP (BFG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRANDED FOOD GROUP (BFG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2018 - Present (6 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2018 - Present (6 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2018 - Present (6 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 12 Past: 126 |
View Report |
|
27/08/2018 - Present (6 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/06/2018 - 27/08/2018 (2 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRANDED FOOD GROUP (BFG) LIMITED | Active - Accounts Filed | View Report |
| THE AINSLEY HARRIOTT FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/10/2018 | David Salkeld (925127106) has left the board |
| 19/10/2018 | New Board Member David John Salkeld (911199551) Appointed |
| 15/10/2018 | New Board Member Henrik Pade (925135028) Appointed |
| 12/10/2018 | New Board Member David Salkeld (925127106) Appointed |
| 11/10/2018 | New Board Member Jeremy Edwin Roger Simon Hicks (909466397) Appointed |
| 11/10/2018 | Ainsley Harriott (924714455) has left the board |
| 11/10/2018 | New Board Member Sarah Helen Dalkin (909466396) Appointed |
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