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BF LIMITED

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

This company is commonly known as Bf Limited. The company was founded 23 years ago and was given the registration number 04340809. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BF LIMITED
Company Number:04340809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary26 October 2018Active
Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT

Director26 October 2018Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 February 2021Active
68 Linden Gardens, Chiswick, London, W4 2EW

Secretary07 March 2002Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Secretary10 May 2006Active
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, WA15 9PW

Secretary04 March 2005Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary14 December 2001Active
Old Rectory, High Street Whitwell, Nottingham, S80 4RE

Director28 May 2004Active
Riverside The Terrace, Boston Spa, LS23 6AH

Director07 March 2002Active
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

Director07 March 2002Active
3 Homewood Road, St. Albans, AL1 4BE

Director07 March 2002Active
Nygaards Alle 5,, Oslo, Norway, FOREIGN

Director22 February 2005Active
Laufasvegur 69, Reykjavik, Iceland, FOREIGN

Director22 February 2005Active
Manor Farm House, Oddington, Kidlington, OX5 2RA

Director07 March 2002Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director08 June 2005Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director22 February 2005Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director22 January 2019Active
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Director04 June 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director14 December 2001Active

People with Significant Control

The Big Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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