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B M Foods Limited

B M Foods Limited is an active company incorporated on 31 December 2002 with the registered office located in Bristol, Bristol. B M Foods Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626117
Private limited company
Age
22 years
Incorporated 31 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 4 years
Telephone
01179382442
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1980
Director • Irish • Lives in Wales • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Winning Blend Limited
Sarah Dean, Edmond Condon, and 3 more are mutual people.
Active
Edgmond Foods Limited
Mark Richard Sommers, Sarah Dean, and 1 more are mutual people.
Active
Indigo Food Group Limited
Peter James Hobbs and Mark Robert Woodington are mutual people.
Active
SHH Subsidiary Limited
Mark Robert Woodington is a mutual person.
Active
Empyrean Properties Limited
Mark Robert Woodington is a mutual person.
Active
Indigo Food Group Holdings Limited
Mark Robert Woodington is a mutual person.
Active
Safe House Holdings Limited
Mark Robert Woodington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248K
Decreased by £1.55M (-86%)
Turnover
£51.43M
Increased by £1.54M (+3%)
Employees
217
Increased by 1 (0%)
Total Assets
£10.55M
Increased by £698K (+7%)
Total Liabilities
-£8.77M
Increased by £75K (+1%)
Net Assets
£1.78M
Increased by £623K (+54%)
Debt Ratio (%)
83%
Decreased by 5.13% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Edmond Condon Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of company's objects
Submitted on 29 Sep 2025
Appointment of Mr Edmond Condon as a director on 30 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 24 Oct 2023
Repayment History
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