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INDIGO FOOD GROUP LIMITED

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

This company is commonly known as Indigo Food Group Limited. The company was founded 16 years ago and was given the registration number 06475914. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INDIGO FOOD GROUP LIMITED
Company Number:06475914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Secretary26 March 2015Active
C/O B M Foods Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director17 January 2008Active
C/O B M Foods Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director17 January 2008Active
C/O B M Foods Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Secretary17 January 2008Active
C/O B M Foods Limited, Third Way, Avonmouth, Bristol, United Kingdom, BS11 9YS

Director17 January 2008Active

People with Significant Control

Indigo Food Group Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:10, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Empyrean Properties Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:16, Queen Square, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Safe House Holdings Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:16, Queen Square, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Indigo Food Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Queen Square, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type full.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type full.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type full.

Download
2020-11-25Address

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

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type full.

Download
2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-09-21Mortgage

Mortgage satisfy charge full.

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