THE BRANDED FOOD GROUP (BFG) LIMITED

Key Data

Status

Active

Company No.

11401521

Incorporation date

06/06/2018

Size

Total Exemption Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2018)

09/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

12/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

27/06/2024

Director's details changed for Mr Jeremy Edwin Roger Simon Hicks on 2024-03-27

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Sarah Helen Dalkin on 2024-03-27

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

18/02/2024

Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to 2 Brockamin Court Dingle Road Leigh Worcester WR6 5JX on 2024-02-18

View PDF (1 pages)

28/10/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

25/07/2022

Change of details for Ainsley Harriott as a person with significant control on 2019-04-19

View PDF (2 pages)

25/07/2022

Change of details for Ainsley Harriott as a person with significant control on 2018-08-27

View PDF (2 pages)

24/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

03/07/2019

Current accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

19/04/2019

Registered office address changed from 3 Stedham Place London Greater London WC1A 1HU United Kingdom to 20 Sansome Walk Worcester WR1 1LR on 2019-04-19

View PDF (1 pages)

14/02/2019

Resolutions

View PDF (4 pages)

14/02/2019

Change of name notice

View PDF (2 pages)

11/10/2018

Appointment of Mr Henrik Pade as a director on 2018-08-27

View PDF (2 pages)

10/10/2018

Appointment of Mr David Salkeld as a director on 2018-08-27

View PDF (2 pages)

09/10/2018

Termination of appointment of Ainsley Harriott as a director on 2018-08-27

View PDF (1 pages)

09/10/2018

Appointment of Ms Sarah Helen Dalkin as a director on 2018-08-27

View PDF (2 pages)

09/10/2018

Appointment of Mr Jeremy Edwin Roger Simon Hicks as a director on 2018-08-27

View PDF (2 pages)

09/10/2018

Registration of charge 114015210001, created on 2018-10-08

View PDF (23 pages)

08/10/2018

Resolutions

View PDF (30 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-08-27

View PDF (3 pages)

28/08/2018

Resolutions

View PDF (3 pages)

06/06/2018

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+302.93 % *

* during past year

Cash in Bank

£867,864.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
143.91K
-
0.00
203.93K
-

2022
6
187.71K
-
0.00
215.39K
-

2023
6
566.27K
-
0.00
867.86K
-

2023
6
566.27K
-
0.00
867.86K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

566.27K £201.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

867.86K £302.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harriott, Ainsley	Director	06/06/2018 - 27/08/2018	-
Pade, Henrik	Director	27/08/2018 - Present	-
Salkeld, David John	Director	27/08/2018 - Present	78
Dalkin, Sarah Helen	Director	27/08/2018 - Present	3
Hicks, Jeremy Edwin Roger Simon	Director	27/08/2018 - Present	1

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About THE BRANDED FOOD GROUP (BFG) LIMITED

THE BRANDED FOOD GROUP (BFG) LIMITED is an(a) Active company incorporated on 06/06/2018 with the registered office located at 2 Brockamin Court Dingle Road, Leigh, Worcester WR6 5JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BRANDED FOOD GROUP (BFG) LIMITED?

THE BRANDED FOOD GROUP (BFG) LIMITED is currently Active. It was registered on 06/06/2018 .

Where is THE BRANDED FOOD GROUP (BFG) LIMITED located?

THE BRANDED FOOD GROUP (BFG) LIMITED is registered at 2 Brockamin Court Dingle Road, Leigh, Worcester WR6 5JX.

What does THE BRANDED FOOD GROUP (BFG) LIMITED do?

THE BRANDED FOOD GROUP (BFG) LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

How many employees does THE BRANDED FOOD GROUP (BFG) LIMITED have?

THE BRANDED FOOD GROUP (BFG) LIMITED had 6 employees in 2023.

What is the latest filing for THE BRANDED FOOD GROUP (BFG) LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-09-30.