ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bluecrest Foods Limited

Bluecrest Foods Limited is a dormant company incorporated on 7 February 1980 with the registered office located in Grimsby, Lincolnshire. Bluecrest Foods Limited was registered 45 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01477891
Private limited company
Age
45 years
Incorporated 7 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Young's House
Wickham Road
Grimsby
DN31 3SW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Young's Seafood International Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 5 (Holdings) Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 6 (Treasury) Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Element UK Holdco Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Daniel Howard Jones Resigned
9 Months Ago on 10 Dec 2024
Mr Robert James Powell Appointed
9 Months Ago on 10 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Jonathan David Luckhurst Appointed
1 Year 8 Months Ago on 18 Dec 2023
Andrew John Harding Rutherford Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 8 Months Ago on 18 Dec 2023
Get Credit Report
Discover Bluecrest Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 014778910006, created on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 30 March 2024
Submitted on 23 Dec 2024
Registration of charge 014778910005, created on 7 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 25 March 2023
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year