BFG (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC594895

Incorporation date

20/04/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2018)

12/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

09/05/2025

Satisfaction of charge SC5948950002 in full

View PDF (4 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Cessation of Wayne Godfrey as a person with significant control on 2024-10-29

View PDF (3 pages)

11/11/2024

Notification of Browns Food Group Holdings Limited as a person with significant control on 2024-10-29

View PDF (4 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Thomas Wood as a director on 2024-01-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

10/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

06/06/2022

Appointment of Mr Allan Russell Bowie as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Nicholas Rodger Clark as a director on 2022-06-03

View PDF (1 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2022

Resolutions

View PDF (3 pages)

28/03/2022

Second filing of Confirmation Statement dated 2022-03-08

View PDF (3 pages)

21/03/2022

08/03/22 Statement of Capital gbp 35262604

View PDF (4 pages)

29/09/2021

Resolutions

View PDF (1 pages)

28/09/2021

Statement of capital on 2021-09-28

View PDF (5 pages)

28/09/2021

Statement by Directors

View PDF (1 pages)

28/09/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

28/09/2021

Resolutions

View PDF (1 pages)

27/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

24/09/2021

Change of share class name or designation

View PDF (2 pages)

24/09/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

23/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2021

Resolutions

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

27/11/2020

Appointment of Nicholas Rodger Clark as a director on 2020-11-02

View PDF (2 pages)

27/11/2020

Termination of appointment of Alan George Hill as a director on 2020-11-06

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

16/09/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

18/07/2019

Termination of appointment of Susan Godfrey as a secretary on 2018-06-11

View PDF (1 pages)

18/07/2019

Termination of appointment of Susan Mary Godfrey as a director on 2018-06-11

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

23/07/2018

Purchase of own shares.

View PDF (3 pages)

18/07/2018

Cessation of Susan Godfrey as a person with significant control on 2018-07-13

View PDF (1 pages)

18/07/2018

Notification of Wayne Godfrey as a person with significant control on 2018-07-13

View PDF (2 pages)

17/07/2018

Cancellation of shares. Statement of capital on 2018-06-11

View PDF (6 pages)

25/06/2018

Alterations to floating charge SC5948950002

View PDF (26 pages)

22/06/2018

Registration of charge SC5948950002, created on 2018-06-11

View PDF (22 pages)

20/06/2018

Statement of capital on 2018-06-20

View PDF (5 pages)

20/06/2018

Statement by Directors

View PDF (1 pages)

20/06/2018

Solvency Statement dated 11/06/18

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (1 pages)

19/06/2018

Registration of charge SC5948950001, created on 2018-06-15

View PDF (16 pages)

19/06/2018

Alterations to floating charge SC5948950001

View PDF (21 pages)

09/05/2018

Statement of capital on 2018-05-09

View PDF (4 pages)

09/05/2018

Solvency Statement dated 01/05/18

View PDF (1 pages)

09/05/2018

Statement by Directors

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (1 pages)

09/05/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/05/2018

Change of share class name or designation

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (15 pages)

04/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-24

View PDF (7 pages)

02/05/2018

Notification of Susan Godfrey as a person with significant control on 2018-04-24

View PDF (2 pages)

02/05/2018

Cessation of Wayne Godfrey as a person with significant control on 2018-04-24

View PDF (1 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (3 pages)

20/04/2018

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bowie, Allan Russell	Director	06/06/2022 - 30/11/2023	68
Godfrey, Wayne	Director	20/04/2018 - Present	52
Godfrey, Susan Mary	Director	20/04/2018 - 11/06/2018	35
Hill, Alan George	Director	20/04/2018 - 06/11/2020	43
Clark, Nicholas Rodger	Director	02/11/2020 - 03/06/2022	34

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BFG (HOLDINGS) LIMITED

BFG (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/04/2018 with the registered office located at Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB. There are currently 2 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 BFG (HOLDINGS) LIMITED?

BFG (HOLDINGS) LIMITED is currently Active. It was registered on 20/04/2018 .

Where is BFG (HOLDINGS) LIMITED located?

BFG (HOLDINGS) LIMITED is registered at Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB.

What does BFG (HOLDINGS) LIMITED do?

BFG (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BFG (HOLDINGS) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with no updates.