Bl Foods International started in year 1997 as Private Limited Company with registration number 03383262. The Bl Foods International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Spalding at 1-4 London Road. Postal code: PE11 2TA.
The firm has 2 directors, namely Caroline D., Neil D.. Of them, Neil D. has been with the company the longest, being appointed on 8 July 2016 and Caroline D. has been with the company for the least time - from 13 July 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carole L. who worked with the the firm until 9 June 2018.
| Office Address | 1-4 London Road |
| Town | Spalding |
| Post code | PE11 2TA |
| Country of origin | United Kingdom |
| Registration Number | 03383262 |
| Date of Incorporation | Mon, 9th Jun 1997 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 08 July 2016
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Caroline D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neil D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aubrey T., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Caroline D.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil D.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aubrey T.
| Notified on | 5 December 2019 |
| Ceased on | 2 April 2021 |
| Nature of control: |
25-50% voting rights |
Qualipak Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 08744540 |
| Notified on | 9 June 2017 |
| Ceased on | 5 December 2019 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 54 209 | 29 099 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 40 086 | 33 328 | |||||||
| Current Assets | 88 681 | 37 392 | 201 653 | 278 416 | 221 390 | 308 277 | 248 851 | 219 116 | 290 583 |
| Debtors | 43 595 | 4 064 | 100 943 | 186 268 | 114 689 | 63 970 | 139 813 | 58 537 | 122 752 |
| Cash Bank On Hand | 33 328 | 31 488 | 25 279 | 33 843 | 122 930 | 39 447 | 108 993 | 104 617 | |
| Net Assets Liabilities | 29 099 | 40 451 | 69 454 | 105 761 | 89 258 | 63 927 | 77 133 | 111 589 | |
| Other Debtors | 1 368 | 5 662 | 17 921 | 9 160 | 8 602 | 12 125 | 7 945 | 36 643 | |
| Total Inventories | 69 222 | 66 869 | 72 858 | 121 377 | 69 591 | 51 586 | |||
| Stocks Inventory | 5 000 | ||||||||
| Tangible Fixed Assets | 8 156 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 51 | 51 | |||||||
| Profit Loss Account Reserve | 54 109 | 28 999 | |||||||
| Shareholder Funds | 54 209 | 29 099 | |||||||
| Other | |||||||||
| Capital Redemption Reserve | 49 | 49 | |||||||
| Creditors Due Within One Year | 41 190 | 8 293 | |||||||
| Deferred Tax Liability | 1 438 | ||||||||
| Net Assets Liability Excluding Pension Asset Liability | 54 209 | 29 099 | |||||||
| Net Current Assets Liabilities | 47 491 | 29 099 | 135 925 | 108 294 | 104 953 | 129 532 | |||
| Number Shares Allotted | 51 | ||||||||
| Accrued Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Accrued Liabilities Deferred Income | 1 357 | 6 293 | 4 474 | ||||||
| Amounts Owed To Related Parties | 781 | 1 454 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 46 667 | 44 367 | 27 820 | 17 943 | |||||
| Corporation Tax Payable | 2 699 | 272 | 7 790 | 19 296 | |||||
| Creditors | 8 293 | 161 202 | 208 962 | 115 629 | 46 667 | 44 367 | 27 820 | 17 943 | |
| Dividends Paid | 28 000 | 20 000 | |||||||
| Number Shares Issued Fully Paid | 51 | 300 | 300 | ||||||
| Other Creditors | 6 112 | 11 015 | 8 679 | 25 242 | 31 849 | 2 539 | 1 040 | ||
| Other Inventories | 69 222 | 66 869 | 72 858 | 121 377 | |||||
| Other Taxation Social Security Payable | 885 | 1 136 | 1 068 | 1 055 | |||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Payments To Acquire Own Shares | -26 500 | ||||||||
| Prepayments | 312 | 326 | |||||||
| Profit Loss | 11 497 | 1 169 | 33 206 | ||||||
| Taxation Social Security Payable | 426 | 625 | 885 | ||||||
| Total Assets Less Current Liabilities | 55 647 | 29 099 | 105 761 | 135 925 | |||||
| Total Borrowings | 46 667 | ||||||||
| Trade Creditors Trade Payables | 1 400 | 148 733 | 198 858 | 88 762 | 135 285 | 133 277 | 87 972 | 126 226 | |
| Trade Debtors Trade Receivables | 2 696 | 95 281 | 168 347 | 105 217 | 55 042 | 127 688 | 50 592 | 86 109 | |
| Share Capital Allotted Called Up Paid | 51 | 51 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 37 010 | ||||||||
| Tangible Fixed Assets Depreciation | 28 854 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 28 854 | ||||||||
| Tangible Fixed Assets Disposals | 37 010 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023 |
accounts | Free Download (11 pages) |
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