BFOODS (U.K.) LIMITED

Key Data

Status

Active

Company No.

11110151

Incorporation date

13/12/2017

Size

Small

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

08/12/2025

Confirmation statement made on 2025-12-02 with no updates

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10/10/2025

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

02/10/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

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30/06/2025

Termination of appointment of Andrew Waghorn as a director on 2025-06-30

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07/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

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06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Registered office address changed from C/O Glx Limited Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-04-11

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15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

27/11/2023

Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O Glx Limited Thorpe Road Norwich NR1 1UA on 2023-11-27

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

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09/08/2022

Total exemption full accounts made up to 2021-12-31

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16/06/2022

Appointment of Andrew Waghorn as a director on 2022-06-08

View PDF (2 pages)

04/04/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/04/2022

Termination of appointment of Kai Hölscher as a director on 2022-04-01

View PDF (1 pages)

23/03/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

17/12/2021

Second filing of Confirmation Statement dated 2019-12-21

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17/12/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-14

View PDF (4 pages)

15/12/2021

Second filing of Confirmation Statement dated 2020-12-21

View PDF (3 pages)

15/12/2021

Second filing of Confirmation Statement dated 2019-12-21

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14/12/2021

Statement of capital following an allotment of shares on 2019-06-14

View PDF (4 pages)

03/08/2021

Registered office address changed from PO Box B3 2HB C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 2021-08-03

View PDF (1 pages)

03/08/2021

Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to PO Box B3 2HB C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham on 2021-08-03

View PDF (1 pages)

03/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Appointment of Kai Hölscher as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Clearfast House Haven Exchange Felixstowe IP11 2QX England to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 2021-08-02

View PDF (1 pages)

02/08/2021

Change of details for Michael Biegi as a person with significant control on 2021-08-02

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02/08/2021

Director's details changed for Michael Biegi on 2021-08-02

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18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (4 pages)

04/08/2020

Termination of appointment of Dennis Busch as a director on 2019-03-31

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (4 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

30/11/2018

Miscellaneous

View PDF (35 pages)

13/11/2018

Registered office address changed from 170 Edmund Street Birmingham B3 2HB United Kingdom to Clearfast House Haven Exchange Felixstowe IP11 2QX on 2018-11-13

View PDF (1 pages)

13/12/2017

Incorporation

View PDF (11 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

30/06/2025

Next confirmation date

02/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Michael Biegi	Director	13/12/2017 - Present	4
Waghorn, Andrew	Director	08/06/2022 - 30/06/2025	-
Busch, Dennis	Director	13/12/2017 - 31/03/2019	2
Hölscher, Kai	Director	02/08/2021 - 01/04/2022	-

Persons with Significant Control

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

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Description

About BFOODS (U.K.) LIMITED

BFOODS (U.K.) LIMITED is an(a) Active company incorporated on 13/12/2017 with the registered office located at C/O Glx, 69-75 Thorpe Road, Norwich NR1 1UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFOODS (U.K.) LIMITED?

BFOODS (U.K.) LIMITED is currently Active. It was registered on 13/12/2017 .

Where is BFOODS (U.K.) LIMITED located?

BFOODS (U.K.) LIMITED is registered at C/O Glx, 69-75 Thorpe Road, Norwich NR1 1UA.

What does BFOODS (U.K.) LIMITED do?

BFOODS (U.K.) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BFOODS (U.K.) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-02 with no updates.