The Branded Food Group (bfg) Limited WORCESTER


The Branded Food Group (bfg) Limited is a private limited company situated at 20 Sansome Walk, Worcester WR1 1LR. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 4 directors.
Director David S., appointed on 27 August 2018. Director Sarah D., appointed on 27 August 2018. Director Jeremy H., appointed on 27 August 2018.
The company is officially classified as "manufacture of prepared meals and dishes" (SIC code: 10850). According to CH records there was a name change on 2019-02-14 and their previous name was The Ainsley Harriott Food Company Limited.
The latest confirmation statement was sent on 2023-06-11 and the due date for the subsequent filing is 2024-06-25. Moreover, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

The Branded Food Group (bfg) Limited Address / Contact

Office Address 20 Sansome Walk
Town Worcester
Post code WR1 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11401521
Date of Incorporation Wed, 6th Jun 2018
Industry Manufacture of prepared meals and dishes
End of financial Year 30th September
Company age 6 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

David S.

Position: Director

Appointed: 27 August 2018

Sarah D.

Position: Director

Appointed: 27 August 2018

Jeremy H.

Position: Director

Appointed: 27 August 2018

Henrik P.

Position: Director

Appointed: 27 August 2018

Ainsley H.

Position: Director

Appointed: 06 June 2018

Resigned: 27 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Ainsley H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ainsley H.

Notified on 6 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

The Ainsley Harriott Food Company February 14, 2019
Ahco 2018 August 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand56 940248 704203 925215 390867 864
Current Assets137 275354 828306 357400 773957 748
Debtors80 335106 124102 432185 38389 884
Other Debtors5656565656
Other
Accrued Liabilities 135 013135 000135 000135 505
Average Number Employees During Period66666
Corporation Tax Payable 17 479 10 743109 826
Corporation Tax Recoverable  6 7166 716 
Creditors164 012182 286162 447213 060391 476
Intangible Assets2 000 0002 000 0002 000 0002 000 0002 000 000
Intangible Assets Gross Cost2 000 0002 000 0002 000 0002 000 000 
Net Current Assets Liabilities-26 737172 542143 910187 713566 272
Other Creditors135 000135 013   
Other Taxation Social Security Payable21 77238 1586 4316 7286 361
Total Additions Including From Business Combinations Intangible Assets2 000 000    
Total Assets Less Current Liabilities1 973 2632 172 5422 143 9102 187 7132 566 272
Trade Creditors Trade Payables7 2409 11516 57237 73784 081
Trade Debtors Trade Receivables80 279106 06895 660178 61189 828

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 2 Brockamin Court Dingle Road Leigh Worcester WR6 5JX. Change occurred on Sunday 18th February 2024. Company's previous address: 20 Sansome Walk Worcester WR1 1LR England.
filed on: 18th, February 2024
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