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The Branded Food Group (BFG) Limited

The Branded Food Group (BFG) Limited is an active company incorporated on 6 June 2018 with the registered office located in Worcester, Worcestershire. The Branded Food Group (BFG) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11401521
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Brockamin Court Dingle Road
Leigh
Worcester
WR6 5JX
England
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was 20 Sansome Walk Worcester WR1 1LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Mar 1966
Director • Danish • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1956
Ainsley Harriott
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy Hicks Associates Limited
Sarah Helen Dalkin is a mutual person.
Active
Coopland & Son (Scarborough) Limited
David John Salkeld is a mutual person.
Active
Company Shop Limited
David John Salkeld is a mutual person.
Active
Yorkshire Financial Management Limited
David John Salkeld is a mutual person.
Active
Aviator Property Limited
David John Salkeld is a mutual person.
Active
The DB Food Group Limited
David John Salkeld is a mutual person.
Active
Hydrate Drinks Group Limited
David John Salkeld is a mutual person.
Active
CS Food Group Limited
David John Salkeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£317.51K
Decreased by £550.36K (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.54M
Decreased by £414.46K (-14%)
Total Liabilities
-£221.61K
Decreased by £169.86K (-43%)
Net Assets
£2.32M
Decreased by £244.6K (-10%)
Debt Ratio (%)
9%
Decreased by 4.52% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jul 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Ms Sarah Helen Dalkin Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Jeremy Edwin Roger Simon Hicks Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Ainsley Harriott (PSC) Details Changed
6 Years Ago on 19 Apr 2019
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Jeremy Edwin Roger Simon Hicks on 27 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 27 Jun 2024
Director's details changed for Ms Sarah Helen Dalkin on 27 March 2024
Submitted on 27 Jun 2024
Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to 2 Brockamin Court Dingle Road Leigh Worcester WR6 5JX on 18 February 2024
Submitted on 18 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 16 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Oct 2022
Change of details for Ainsley Harriott as a person with significant control on 27 August 2018
Submitted on 25 Jul 2022
Repayment History
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