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BF Supplements Ltd

BF Supplements Ltd is an active company incorporated on 7 January 2020 with the registered office located in . BF Supplements Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12390677
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 14 Seafire Way
Burscough
Ormskirk
L40 8AH
England
Address changed on 3 Sep 2025 (8 days ago)
Previous address was Unit 17 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Health Food Supplements • British • Lives in England • Born in Sep 1986
PBG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountain Joe's Limited
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
PB Wholesale U.K. Limited
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
PB Retail U.K. Limited
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
T J Morris Brewing Ltd
Graeme Peter McLoughlin is a mutual person.
Active
Axis Business Park Liverpool Management Company Limited
Graeme Peter McLoughlin is a mutual person.
Active
Sirom Aviation Limited
Graeme Peter McLoughlin is a mutual person.
Active
Hatch 19 Holdings Limited
Graeme Peter McLoughlin is a mutual person.
Active
Hatch 19 Limited
Graeme Peter McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.81K
Increased by £9.96K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£180.48K
Increased by £2.07K (+1%)
Total Liabilities
-£198.64K
Decreased by £28.01K (-12%)
Net Assets
-£18.16K
Increased by £30.08K (-62%)
Debt Ratio (%)
110%
Decreased by 16.97% (-13%)
Latest Activity
Registered Address Changed
8 Days Ago on 3 Sep 2025
Full Accounts Submitted
21 Days Ago on 21 Aug 2025
Mr Graeme Peter Mcloughlin Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Pbg Group Limited (PSC) Appointed
8 Months Ago on 3 Jan 2025
Stephen Smullen (PSC) Resigned
8 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Registered office address changed from Unit 17 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW United Kingdom to Unit 14 Seafire Way Burscough Ormskirk L40 8AH on 3 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Graeme Peter Mcloughlin as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Stephen Smullen as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Notification of Pbg Group Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 28 Mount Road Liverpool L32 2AW England to Unit 17 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 10 Jan 2024
Registration of charge 123906770001, created on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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