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THE BRANDED FOOD GROUP (BFG) LIMITED

Company number 11401521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
27 Jun 2024 CH01 Director's details changed for Ms Sarah Helen Dalkin on 27 March 2024
27 Jun 2024 CH01 Director's details changed for Mr Jeremy Edwin Roger Simon Hicks on 27 March 2024
18 Feb 2024 AD01 Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to 2 Brockamin Court Dingle Road Leigh Worcester WR6 5JX on 18 February 2024
28 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
16 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 PSC04 Change of details for Ainsley Harriott as a person with significant control on 19 April 2019
25 Jul 2022 PSC04 Change of details for Ainsley Harriott as a person with significant control on 27 August 2018
24 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
02 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Apr 2019 AD01 Registered office address changed from 3 Stedham Place London Greater London WC1A 1HU United Kingdom to 20 Sansome Walk Worcester WR1 1LR on 19 April 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-31
14 Feb 2019 CONNOT Change of name notice
11 Oct 2018 AP01 Appointment of Mr Henrik Pade as a director on 27 August 2018
10 Oct 2018 AP01 Appointment of Mr David Salkeld as a director on 27 August 2018
09 Oct 2018 TM01 Termination of appointment of Ainsley Harriott as a director on 27 August 2018
09 Oct 2018 AP01 Appointment of Ms Sarah Helen Dalkin as a director on 27 August 2018