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BF International Best Fields Best Food Limited

BF International Best Fields Best Food Limited is an active company incorporated on 13 December 2023 with the registered office located in London, City of London. BF International Best Fields Best Food Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15349459
Private limited company
Age
2 years 1 month
Incorporated 13 December 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2024 (1 year 1 month ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
21-23 Ironmonger Lane
London
EC2V 8EY
England
Address changed on 12 Jul 2024 (1 year 6 months ago)
Previous address was 19 the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1962
Director • Italian • Lives in England • Born in May 1967
Director • Italian • Lives in Italy • Born in Nov 1968
Director • Italian • Lives in Italy • Born in Apr 1954
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
RGMC Group Limited
Cecilia Farchioni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£9.53M
Turnover
£17.06M
Employees
18
Total Assets
£75.22M
Total Liabilities
-£20.7M
Net Assets
£54.53M
Debt Ratio (%)
28%
Latest Activity
Mr Manfredi Giusto Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 27 Oct 2025
Mr Federico Vecchioni Details Changed
6 Months Ago on 24 Jul 2025
Domenico Pimpinella Resigned
12 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Alberto Antolini Appointed
1 Year 4 Months Ago on 25 Sep 2024
Ms Giada Lazzaroni Appointed
1 Year 4 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Jul 2024
Mr Georges Mikhael Appointed
1 Year 7 Months Ago on 11 Jun 2024
Mr Antonio Buonfiglio Appointed
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Resolutions
Submitted on 22 Jan 2026
Appointment of Mr Manfredi Giusto as a director on 10 December 2025
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Director's details changed for Mr Federico Vecchioni on 24 July 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 30 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Repayment History
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