BL

BF LIMITED

Active

Company number 04340809

Wellingborough · Incorporated 14 December 2001

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

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1915) LIMITED · 14 December 2001 – 22 March 2002

Company overview

BF LIMITED is an active private limited company incorporated on 14 December 2001 and registered in England and Wales. Its registered office is at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT.

The company is currently dormant. Its most recent accounts, made up to 26 February 2025, were filed as dormant accounts. The next accounts are due by 26 November 2026. A confirmation statement with no updates was filed on 8 January 2026, made up to 27 December 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by The Big Food Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Andrew David Yaxley (appointed 26 February 2021) and Veselin Bandev (appointed 26 October 2018), together with corporate secretary Tesco Secretaries Limited (appointed 26 October 2018). The most recent filing, on 25 February 2026, updated details relating to one of the directors.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Big Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Legacy
Capital
28 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2020 View
Legacy
Insolvency
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Miscellaneous
Miscellaneous
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Made Up Date
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Made Up Date
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Made Up Date
Accounts
21 December 2010 View
Accounts With Made Up Date
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Annual Return
29 December 2008 View
Accounts With Made Up Date
Accounts
3 September 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Address
9 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
1 April 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Auditors Resignation Company
Auditors
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Memorandum Articles
Incorporation
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Accounts
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Capital
26 March 2002 View
Memorandum Articles
Incorporation
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
22 March 2002 View
Incorporation Company
Incorporation
14 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN8 1LT

GIANT BOOKER LIMITED
#00065519
active
BISHOP'S GROUP LIMITED
#00103407
active
BUDGEN HOLDINGS LIMITED
#00161619
active
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
#00183645
dissolved
BOOKER LIMITED
#00197380
active
See all companies at NN8 1LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.