BFG 2021 LIMITED
NANTWICH CHEESE NANTWICH CHEESE, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 13655389
- Last Updated: 01 Mar 2024
Company Profile
BFG 2021 LIMITED was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in WHITCHURCH. BFG 2021 LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 2 years 11 months and 24 days.
| Name | BFG 2021 LIMITED |
|---|---|
| Company number | 13655389 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NANTWICH CHEESE NANTWICH CHEESE WAYMILLS INDUSTRIAL ESTATE WHITCHURCH SY13 1TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Christopher Morgan Nationality: British |
Dates: Sunday, January 1, 2023 - present
voting rights 25 to 50 percent
|
| Mr. Oliver Sebastian Wessely Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Morgan Nationality: British |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Friday, October 1, 2021 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BFG 2021 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BFG 2021 LIMITED | 01 Oct 2021 |
| GOLDSTANDARD FINANCE LIMITED | 08 Jul 2022 |