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BFP 2015 Limited

BFP 2015 Limited is an active company incorporated on 29 July 2015 with the registered office located in Nottingham, Nottinghamshire. BFP 2015 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709625
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 29 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about BFP 2015 Limited
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 10 Sep 2024 (1 year 4 months ago)
Previous address was 44-54 Stewarts Road London SW8 4DF England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Peter Field
Director • British • Lives in England • Born in Jun 1978
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
Nicholas Graeme Martin
Director • Accountant • British • Lives in England • Born in Dec 1964
The Compleat Food Group (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Nicholas Peter Field, Nicholas Graeme Martin, and 1 more are mutual people.
Active
Blackwater Food Provision Limited
Nicholas Peter Field, Nicholas Graeme Martin, and 1 more are mutual people.
Active
BFP (Corporate Trustee) Limited
Nicholas Peter Field, Nicholas Graeme Martin, and 1 more are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
The Cheese Cellar Company Limited
Nicholas Graeme Martin and Thomas David Riley are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £1.07M (-27%)
Turnover
£123.99M
Increased by £26.06M (+27%)
Employees
447
Increased by 77 (+21%)
Total Assets
£43.98M
Decreased by £1M (-2%)
Total Liabilities
-£36.28M
Decreased by £4.65M (-11%)
Net Assets
£7.7M
Increased by £3.65M (+90%)
Debt Ratio (%)
82%
Decreased by 8.5% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 5 Jan 2026
Simon David Yorke Resigned
1 Month Ago on 22 Dec 2025
Jonathan Paul Stedman Archer Resigned
2 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Sep 2024
Amanda Yorke (PSC) Resigned
1 Year 4 Months Ago on 2 Sep 2024
Simon David Yorke (PSC) Resigned
1 Year 4 Months Ago on 2 Sep 2024
Stella Tayo Coudjoe Resigned
1 Year 4 Months Ago on 2 Sep 2024
The Compleat Food Group (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Termination of appointment of Simon David Yorke as a director on 22 December 2025
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 5 Jan 2026
Termination of appointment of Jonathan Paul Stedman Archer as a director on 6 November 2025
Submitted on 8 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 23 Oct 2024
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Repayment History
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