BFP 2015 LIMITED

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BFP 2015 LIMITED

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Key Data

Status

Active

Company No.

09709625

Incorporation date

29/07/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LUCopy
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Latest events (Record since 29/07/2015)
dot icon15/01/2026
Termination of appointment of Simon David Yorke as a director on 2025-12-22
dot icon05/01/2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
dot icon05/01/2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
dot icon05/01/2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
dot icon05/01/2026
Audit exemption subsidiary accounts made up to 2025-03-29
dot icon08/11/2025
Termination of appointment of Jonathan Paul Stedman Archer as a director on 2025-11-06
dot icon08/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Memorandum and Articles of Association
dot icon23/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon24/09/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon24/09/2024
Cessation of Simon David Yorke as a person with significant control on 2024-09-02
dot icon24/09/2024
Cessation of Amanda Yorke as a person with significant control on 2024-09-02
dot icon15/09/2024
Termination of appointment of Stella Tayo Coudjoe as a secretary on 2024-09-02
dot icon10/09/2024
Appointment of Mr Thomas David Riley as a director on 2024-09-02
dot icon10/09/2024
Registered office address changed from 44-54 Stewarts Road London SW8 4DF England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2024-09-10
dot icon10/09/2024
Appointment of Mr Nicholas Peter Field as a director on 2024-09-02
dot icon10/09/2024
Termination of appointment of Amanda Kathryn Yorke as a director on 2024-09-02
dot icon10/09/2024
Termination of appointment of Clare Frances Martin as a director on 2024-09-02
dot icon10/09/2024
Cessation of Jonathan Archer as a person with significant control on 2024-09-02
dot icon10/09/2024
Cessation of Clare Frances Martin as a person with significant control on 2024-09-02
dot icon10/09/2024
Cessation of Nicholas Graeme Martin as a person with significant control on 2024-09-02
dot icon10/09/2024
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2024-09-02
dot icon29/08/2024
Statement of capital on 2016-10-28
dot icon29/08/2024
Statement of capital on 2016-07-30
dot icon29/08/2024
Statement of capital on 2016-09-30
dot icon29/08/2024
Statement of capital on 2016-06-30
dot icon29/08/2024
Statement of capital on 2016-05-31
dot icon29/08/2024
Statement of capital on 2016-08-30
dot icon25/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon23/02/2024
Confirmation statement made on 2023-09-26 with updates
dot icon26/09/2023
Notification of Amanda Yorke as a person with significant control on 2020-10-01
dot icon26/09/2023
Notification of Nicholas Graeme Martin as a person with significant control on 2020-10-01
dot icon26/09/2023
Notification of Clare Francis Martin as a person with significant control on 2020-10-01
dot icon26/09/2023
Notification of Jonathan Archer as a person with significant control on 2016-04-06
dot icon15/06/2023
Full accounts made up to 2022-09-30
dot icon21/03/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon30/06/2022
Group of companies' accounts made up to 2021-09-30
dot icon29/03/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon14/10/2021
Group of companies' accounts made up to 2020-09-30
dot icon24/03/2021
Group of companies' accounts made up to 2019-09-30
dot icon16/03/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon01/09/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon19/08/2019
Confirmation statement made on 2019-07-28 with updates
dot icon09/07/2019
Group of companies' accounts made up to 2018-09-30
dot icon20/08/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon03/07/2018
Group of companies' accounts made up to 2017-09-30
dot icon20/06/2018
Appointment of Mrs Amanda Kathryn Yorke as a director on 2018-06-13
dot icon13/12/2017
Appointment of Mrs Clare Frances Martin as a director on 2017-12-01
dot icon03/11/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon03/11/2017
Group of companies' accounts made up to 2016-09-30
dot icon03/11/2017
Administrative restoration application
dot icon19/09/2017
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2017
First Gazette notice for compulsory strike-off
dot icon08/09/2016
Confirmation statement made on 2016-07-28 with updates
dot icon06/07/2016
Appointment of Mrs Stella Tayo Coudjoe as a secretary on 2016-06-01
dot icon23/10/2015
Statement of capital following an allotment of shares on 2015-08-19
dot icon23/10/2015
Resolutions
dot icon24/08/2015
Current accounting period extended from 2016-07-31 to 2016-09-30
dot icon29/07/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

370
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
370
772.94K
-
0.00
-
-
2022
370
772.94K
-
0.00
-
-

Employees

2022

Employees

370 Ascended- *

Net Assets(GBP)

772.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yorke, Simon David
Director
29/07/2015 - 22/12/2025
18
Riley, Thomas David
Director
02/09/2024 - Present
35
Field, Nicholas Peter
Director
02/09/2024 - Present
36
Martin, Nicholas Graeme
Director
29/07/2015 - Present
9
Archer, Jonathan Paul Stedman
Director
29/07/2015 - 06/11/2025
7

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About BFP 2015 LIMITED

BFP 2015 LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 370 according to last financial statements.

Frequently Asked Questions

What is the current status of BFP 2015 LIMITED?

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BFP 2015 LIMITED is currently Active. It was registered on 29/07/2015 .

Where is BFP 2015 LIMITED located?

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BFP 2015 LIMITED is registered at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU.

What does BFP 2015 LIMITED do?

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BFP 2015 LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does BFP 2015 LIMITED have?

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BFP 2015 LIMITED had 370 employees in 2022.

What is the latest filing for BFP 2015 LIMITED?

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The latest filing was on 15/01/2026: Termination of appointment of Simon David Yorke as a director on 2025-12-22.