BFG (HOLDINGS) LIMITED
Overview
| Company Name | BFG (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC594895 |
| Jurisdiction | Scotland |
| 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 BFG (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BFG (HOLDINGS) LIMITED located?
| Registered Office Address | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFG (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BFG (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for BFG (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Satisfaction of charge SC5948950002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Notification of Browns Food Group Holdings Limited as a person with significant control on Oct 29, 2024 | 4 pages | PSC02 | ||||||||||||||
Cessation of Wayne Godfrey as a person with significant control on Oct 29, 2024 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||||||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Mar 08, 2022 | 3 pages | RP04CS01 | ||||||||||||||
08/03/22 Statement of Capital gbp 35262604 | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 28, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BFG (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | United Kingdom | British | 317799640001 | |||||
| GODFREY, Susan | Secretary | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | 245536500001 | |||||||
| BOWIE, Allan Russell | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Scotland | British | 276771540001 | |||||
| GODFREY, Susan Mary | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Scotland | British | 126378060001 |
Who are the persons with significant control of BFG (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Holdings Limited | Oct 29, 2024 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Godfrey | Jul 13, 2018 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Susan Godfrey | Apr 24, 2018 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Godfrey | Apr 20, 2018 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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