UKBizDB.co.uk

B. & G. FOOD PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. & G. Food Products Limited. The company was founded 50 years ago and was given the registration number 01148703. The firm's registered office is in HEYWOOD. You can find them at Unit 1-3 Phoenix Close, Green Lane, Heywood, Greater Manchester. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:B. & G. FOOD PRODUCTS LIMITED
Company Number:01148703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Unit 1-3 Phoenix Close, Green Lane, Heywood, Greater Manchester, OL10 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Greenend Farm Shore, Cornholme, Todmorden, OL14 8SG

Secretary18 June 1997Active
Lower Greenend Farm Shore, Cornholme, Todmorden, OL14 8SG

Director18 June 1997Active
Lower Greenend Farm Shore, Todmorden, OL14 8SG

Director18 June 1997Active
Unit 1-3, Phoenix Close, Green Lane, Heywood, OL10 2JG

Director06 April 2015Active
Unit 1-3, Phoenix Close, Green Lane, Heywood, OL10 2JG

Director06 April 2015Active
8 Belvedere Avenue, Greenmount, Bury, BL8 4ED

Secretary-Active
8 Belvedere Avenue, Greenmount, Bury, BL8 4ED

Director-Active
8 Belvedere Avenue, Greenmount, Bury, BL8 4ED

Director-Active

People with Significant Control

Mr John Charles Fentem
Notified on:11 November 2016
Status:Active
Date of birth:September 1952
Nationality:English
Country of residence:Great Britain
Address:Lower Greenend Farm Shore, Lower Greenend Farm Shore, Todmorden, Great Britain, OL14 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Fentem
Notified on:11 November 2016
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:Great Britain
Address:Lower Greenend Farm Shore, Lower Greenend Farm Shore, Todmorden, Great Britain, OL14 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Officers

Change person director company with change date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-25Address

Change registered office address company with date old address new address.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Officers

Appoint person director company with name date.

Download
2015-04-16Officers

Appoint person director company with name date.

Download
2014-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Accounts

Accounts with accounts type total exemption small.

Download
2013-11-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.