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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 44-54 Stewarts Road London SW8 4DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Sep 1965
Director • English • Lives in England • Born in Jul 1966
Director • Teacher • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
Blackwater Food Provision Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
BFP (Corporate Trustee) Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 3 more are mutual people.
Active
The Cheese Cellar Company Limited
Jonathan Paul Stedman Archer, Nicholas Graeme Martin, and 2 more are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Amanda Yorke (PSC) Resigned
1 Year Ago on 2 Sep 2024
Simon David Yorke (PSC) Resigned
1 Year Ago on 2 Sep 2024
Stella Tayo Coudjoe Resigned
1 Year Ago on 2 Sep 2024
The Compleat Food Group (Holdings) Limited (PSC) Appointed
1 Year Ago on 2 Sep 2024
Nicholas Graeme Martin (PSC) Resigned
1 Year Ago on 2 Sep 2024
Clare Frances Martin (PSC) Resigned
1 Year Ago on 2 Sep 2024
Jonathan Archer (PSC) Resigned
1 Year Ago on 2 Sep 2024
Clare Frances Martin Resigned
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
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
Cessation of Simon David Yorke as a person with significant control on 2 September 2024
Submitted on 24 Sep 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 24 Sep 2024
Cessation of Amanda Yorke as a person with significant control on 2 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Stella Tayo Coudjoe as a secretary on 2 September 2024
Submitted on 15 Sep 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 10 September 2024
Submitted on 10 Sep 2024
Cessation of Jonathan Archer as a person with significant control on 2 September 2024
Submitted on 10 Sep 2024
Cessation of Clare Frances Martin as a person with significant control on 2 September 2024
Submitted on 10 Sep 2024
Repayment History
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