Companies House does not verify the accuracy of the information filed

BFG (HOLDINGS) LIMITED

Company number SC594895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	PSC02	Notification of Browns Food Group Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Browns Food Group Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC07	Cessation of Wayne Godfrey as a person with significant control on 29 October 2024	View PDF Cessation of Wayne Godfrey as a person with significant control on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Thomas Wood as a director on 8 January 2024	View PDF Appointment of Mr Thomas Wood as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023	View PDF Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
06 Jun 2022	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022	View PDF Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022	View PDF Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 8 March 2022	View PDF Second filing of Confirmation Statement dated 8 March 2022 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	08/03/22 Statement of Capital gbp 35262604 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022	View PDF 08/03/22 Statement of Capital gbp 35262604 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 35,262,604	View PDF Statement of capital on 28 September 2021 GBP 35,262,604 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
24 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BFG (HOLDINGS) LIMITED

Filter by category