BFP 2015 LIMITED
Overview
| Company Name | BFP 2015 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09709625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFP 2015 LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BFP 2015 LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFP 2015 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for BFP 2015 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BFP 2015 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon David Yorke as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 15 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jonathan Paul Stedman Archer as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Cessation of Amanda Yorke as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Simon David Yorke as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stella Tayo Coudjoe as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nicholas Graeme Martin as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Clare Frances Martin as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Archer as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Clare Frances Martin as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Kathryn Yorke as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Peter Field as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 44-54 Stewarts Road London SW8 4DF England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas David Riley as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Aug 30, 2016
| 4 pages | SH02 | ||||||||||
Statement of capital on May 31, 2016
| 4 pages | SH02 | ||||||||||
Who are the officers of BFP 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||
| MARTIN, Nicholas Graeme | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 100559810002 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| COUDJOE, Stella Tayo | Secretary | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | 209781290001 | |||||||
| ARCHER, Jonathan Paul Stedman | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | English | 100559870001 | |||||
| MARTIN, Clare Frances | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 156085700001 | |||||
| YORKE, Amanda Kathryn | Director | Stewarts Road SW8 4DF London 44-54 England | United Kingdom | British | 247634940001 | |||||
| YORKE, Simon David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 111696700001 |
Who are the persons with significant control of BFP 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Compleat Food Group (Holdings) Limited | Sep 02, 2024 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Graeme Martin | Oct 01, 2020 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Yorke | Oct 01, 2020 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Frances Martin | Oct 01, 2020 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon David Yorke | Jun 06, 2016 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Archer | Apr 06, 2016 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0