BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

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Key Data

Status

Active

Company No.

15349459

Incorporation date

13/12/2023

Size

Full

Contacts

Registered address

Registered address

21-23 Ironmonger Lane, London EC2V 8EYCopy
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Latest events (Record since 13/12/2023)
dot icon10/04/2026
Change of details for Bf S.P.A. as a person with significant control on 2025-06-18
dot icon01/04/2026
Registration of charge 153494590001, created on 2026-03-31
dot icon12/03/2026
Change of share class name or designation
dot icon05/03/2026
Appointment of Mr Giuseppe Andreano as a director on 2026-03-05
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon03/03/2026
Confirmation statement made on 2025-12-12 with updates
dot icon03/03/2026
Termination of appointment of Georges Mikhael as a director on 2026-03-03
dot icon02/03/2026
Particulars of variation of rights attached to shares
dot icon26/02/2026
Director's details changed for Mr Nestor Osorio Londoño on 2024-04-11
dot icon22/01/2026
Resolutions
dot icon15/01/2026
Appointment of Mr Manfredi Giusto as a director on 2025-12-10
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon27/10/2025
Full accounts made up to 2024-12-31
dot icon09/09/2025
Director's details changed for Mr Federico Vecchioni on 2025-07-24
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon08/05/2025
Particulars of variation of rights attached to shares
dot icon08/05/2025
Change of share class name or designation
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon20/02/2025
Termination of appointment of Domenico Pimpinella as a director on 2025-02-01
dot icon20/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon19/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon23/11/2024
Change of share class name or designation
dot icon23/11/2024
Particulars of variation of rights attached to shares
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon08/10/2024
Appointment of Ms Giada Lazzaroni as a director on 2024-09-25
dot icon08/10/2024
Appointment of Mr Alberto Antolini as a director on 2024-09-25
dot icon24/08/2024
Change of share class name or designation
dot icon22/08/2024
Particulars of variation of rights attached to shares
dot icon12/07/2024
Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to 21-23 Ironmonger Lane London EC2V 8EY on 2024-07-12
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon13/06/2024
Appointment of Mr Antonio Buonfiglio as a director on 2024-06-11
dot icon13/06/2024
Appointment of Mr Georges Mikhael as a director on 2024-06-11
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon05/06/2024
Resolutions
dot icon21/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-11
dot icon16/05/2024
Particulars of variation of rights attached to shares
dot icon15/05/2024
Appointment of Mr Nestor Osorio Londoño as a director on 2024-04-11
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon07/05/2024
Appointment of Mr Domenico Pimpinella as a director on 2024-04-11
dot icon02/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Appointment of Mr Gianluca Lelli as a director on 2024-04-11
dot icon02/05/2024
Appointment of Mr Vincenzo Gesmundo as a director on 2024-04-11
dot icon30/04/2024
Appointment of Mrs Marzia Onofrj as a director on 2024-04-11
dot icon29/04/2024
Statement of company's objects
dot icon26/04/2024
Appointment of Mr Gian Paolo Leproni as a director on 2024-04-11
dot icon26/04/2024
Appointment of Mrs Luisa Bossi as a secretary on 2024-04-11
dot icon25/04/2024
Appointment of Mr Giuseppe Capanna as a director on 2024-04-11
dot icon25/04/2024
Appointment of Mrs Anna Zanghellini as a director on 2024-04-11
dot icon25/04/2024
Appointment of Mrs Cecilia Farchioni as a director on 2024-04-11
dot icon03/04/2024
Resolutions
dot icon02/04/2024
Redenomination of shares. Statement of capital 2024-03-15
dot icon21/02/2024
Notification of Bf S.P.A. as a person with significant control on 2023-12-13
dot icon21/02/2024
Withdrawal of a person with significant control statement on 2024-02-21
dot icon05/01/2024
Certificate of change of name
dot icon13/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farchioni, Cecilia
Director
11/04/2024 - Present
3
Giusto, Manfredi
Director
10/12/2025 - Present
77
Zanghellini, Anna
Director
11/04/2024 - Present
1
Andreano, Giuseppe
Director
05/03/2026 - Present
1
Vecchioni, Federico
Director
13/12/2023 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED

BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED is an(a) Active company incorporated on 13/12/2023 with the registered office located at 21-23 Ironmonger Lane, London EC2V 8EY. There are currently 15 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 BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED?

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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED is currently Active. It was registered on 13/12/2023 .

Where is BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED located?

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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED is registered at 21-23 Ironmonger Lane, London EC2V 8EY.

What does BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED do?

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BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED?

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The latest filing was on 10/04/2026: Change of details for Bf S.P.A. as a person with significant control on 2025-06-18.