The Big Food Group Limited
01529002
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
23/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
Former
director · Resigned 12/10/2015
director · Resigned 26/10/2018
secretary · Resigned 26/10/2018
director · Resigned 26/02/2021
Persons with Significant Control
Booker Wholesale Holdings Limited
Equity House, Irthlingborough Road, Wellingborough, NN8 1LT
Reg: 05137980 · Companies House · Limited By Shares
Notified 21/01/2020
Former PSCs
Giant Bidco Limited
Ceased 21/01/2020
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
EQUITY HOUSE
WELLINGBOROUGH
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change sail address company with new address
appoint person director company with name date
accounts with accounts type full
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
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accounts with accounts type full
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
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