B & F POTATOES LIMITED

Key Data

Status

Active

Company No.

02843943

Incorporation date

10/08/1993

Size

Medium

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1993)

11/04/2026

Resolutions

View PDF (1 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

04/12/2025

Accounts for a medium company made up to 2025-05-31

View PDF (25 pages)

23/09/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

08/11/2024

Accounts for a medium company made up to 2024-05-31

View PDF (25 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

12/12/2023

Full accounts made up to 2023-05-31

View PDF (25 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

20/12/2022

Full accounts made up to 2022-05-31

View PDF (25 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

19/12/2021

Full accounts made up to 2021-05-31

View PDF (25 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

01/06/2021

Appointment of Mr. Mark John Thompson as a director on 2021-06-01

View PDF (2 pages)

30/10/2020

Full accounts made up to 2020-05-31

View PDF (24 pages)

11/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

03/12/2019

Full accounts made up to 2019-05-31

View PDF (24 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

21/11/2018

Full accounts made up to 2018-05-31

View PDF (24 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

04/12/2017

Full accounts made up to 2017-05-31

View PDF (25 pages)

16/11/2017

Registration of charge 028439430005, created on 2017-11-10

View PDF (7 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

29/12/2016

Full accounts made up to 2016-05-31

View PDF (24 pages)

25/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

25/11/2015

Full accounts made up to 2015-05-31

View PDF (22 pages)

28/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

24/02/2015

Full accounts made up to 2014-05-31

View PDF (22 pages)

02/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

20/11/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

29/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

27/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

18/10/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

05/09/2011

Previous accounting period shortened from 2011-06-30 to 2011-05-31

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for John Andrew Bannister on 2010-08-10

View PDF (2 pages)

10/08/2010

Director's details changed for Stephen John Bannister on 2010-08-10

View PDF (2 pages)

02/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (17 pages)

23/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

14/10/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

14/09/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

31/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/08/2006

Ad 21/08/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

02/08/2006

Nc inc already adjusted 03/07/06

View PDF (2 pages)

02/08/2006

Resolutions

View PDF (1 pages)

11/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: glebe farm butterwick weaverthorpe malton N.yorkshire YO17 8HF

View PDF (1 pages)

21/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

25/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/08/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

09/08/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

17/03/2004

Accounts for a medium company made up to 2003-08-31

View PDF (19 pages)

10/02/2004

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/08/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

20/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

27/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

17/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

18/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

19/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

22/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

20/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

13/09/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

25/07/1996

Registered office changed on 25/07/96 from: eastgate farm thwing driffield N.humberside YO25 0DS

View PDF (1 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

13/09/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/09/1994

Accounting reference date shortened from 30/06 to 31/08

View PDF (0 pages)

04/09/1994

Return made up to 10/08/94; full list of members

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30/09/1993

Particulars of mortgage/charge

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31/08/1993

Ad 18/08/93--------- £ si 98@1=98 £ ic 2/100

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31/08/1993

Accounting reference date notified as 30/06

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12/08/1993

New director appointed

View PDF (0 pages)

12/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/08/1993

Registered office changed on 12/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

10/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/08/2026

Last change occurred

31/05/2025

Accounts

Medium

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/08/1993 - 10/08/1993	16011
London Law Services Limited	Nominee Director	10/08/1993 - 10/08/1993	15403
Bannister, Stephen John	Director	10/08/1993 - Present	2
Field, Timothy Charles	Director	10/08/1993 - 30/06/2006	15
Thompson, Mark John	Director	01/06/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B & F POTATOES LIMITED

B & F POTATOES LIMITED is an(a) Active company incorporated on 10/08/1993 with the registered office located at Glebe Farm, Butterwick, Malton, North Yorkshire YO17 8HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & F POTATOES LIMITED?

B & F POTATOES LIMITED is currently Active. It was registered on 10/08/1993 .

Where is B & F POTATOES LIMITED located?

B & F POTATOES LIMITED is registered at Glebe Farm, Butterwick, Malton, North Yorkshire YO17 8HF.

What does B & F POTATOES LIMITED do?

B & F POTATOES LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for B & F POTATOES LIMITED?

The latest filing was on 11/04/2026: Resolutions.