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Bf Limited WELLINGBOROUGH

Bf started in year 2001 as Private Limited Company with registration number 04340809. The Bf company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wellingborough at Equity House. Postal code: NN8 1LT. Since Fri, 22nd Mar 2002 Bf Limited is no longer carrying the name Hackremco (no.1915).

The firm has 2 directors, namely Andrew Y., Veselin B.. Of them, Veselin B. has been with the company the longest, being appointed on 26 October 2018 and Andrew Y. has been with the company for the least time - from 26 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bf Limited Address / Contact

Office Address Equity House
Office Address2 Irthlingborough Road
Town Wellingborough
Post code NN8 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04340809
Date of Incorporation Fri, 14th Dec 2001
Industry Dormant Company
End of financial Year 26th February
Company age 23 years old
Account next due date Tue, 26th Nov 2024 (181 days left)
Account last made up date Sun, 26th Feb 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Andrew Y.

Position: Director

Appointed: 26 February 2021

Veselin B.

Position: Director

Appointed: 26 October 2018

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Charles W.

Position: Director

Appointed: 22 January 2019

Resigned: 26 February 2021

Charles W.

Position: Director

Appointed: 04 June 2007

Resigned: 12 October 2015

Mark C.

Position: Secretary

Appointed: 10 May 2006

Resigned: 26 October 2018

Jonathan P.

Position: Director

Appointed: 08 June 2005

Resigned: 26 October 2018

Jonathan P.

Position: Secretary

Appointed: 04 March 2005

Resigned: 10 May 2006

Hans H.

Position: Director

Appointed: 22 February 2005

Resigned: 04 June 2007

Gunnar S.

Position: Director

Appointed: 22 February 2005

Resigned: 22 March 2006

Jon J.

Position: Director

Appointed: 22 February 2005

Resigned: 27 March 2006

Andrew C.

Position: Director

Appointed: 28 May 2004

Resigned: 11 February 2005

Suzanne C.

Position: Secretary

Appointed: 07 March 2002

Resigned: 04 March 2005

William H.

Position: Director

Appointed: 07 March 2002

Resigned: 22 February 2005

Gerald J.

Position: Director

Appointed: 07 March 2002

Resigned: 22 February 2005

Michael C.

Position: Director

Appointed: 07 March 2002

Resigned: 28 May 2004

William G.

Position: Director

Appointed: 07 March 2002

Resigned: 11 February 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2001

Resigned: 07 March 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2001

Resigned: 07 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is The Big Food Group Limited from Wellingborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Big Food Group Limited

Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01529002
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1915) March 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sun, 26th Feb 2023
filed on: 26th, October 2023 		Free Download (4 pages)

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