Menna Overview
Here’s a quick overview of THE BIG FOOD GROUP LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1980.
THE BIG FOOD GROUP LIMITED
- Company statusactive
- Company No01529002
- Age45 years 8 months Incorporated 19 November 1980
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
THE BIG FOOD GROUP LIMITED is an active company incorporated on 19 November 1980 and based in Wellingborough, Northamptonshire. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Change Sail Address Company With New Address
7 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Oct 2018 | |
| BANDEV, Veselin | director | Nov 1978 | 26 Oct 2018 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booker Wholesale Holdings Limited | 21 Jan 2020 | |
| Giant Bidco Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
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TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David, CHILTON, Mark, GRIMSEY, William, JOHANNESSON, Jon Asgeir, JOHNSON, Gerald Thomas, PRENTIS, Jonathan Paul, PRICE, David William James, Exors Of, ROSE, Stuart Alan Ransom, SMITH, Alan Keith Patrick, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
YAXLEY, Andrew David are mutual persons.
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BERRY, John Graham, JOHANNESSON, Jon Asgeir, PRITCHARD, Andrew Simon, SIGURDSSON, Gunnar, WALKER, Malcolm Conrad, Sir are mutual persons.
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BERRY, John Graham, CLARKE, Andrew James, COUPE, Michael Andrew, LEIGH, James Bernard, PRITCHARD, Andrew Simon are mutual persons.
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BERRY, John Graham, CHASE, Suzanne Gabrielle, LEIGH, James Bernard, PRITCHARD, Andrew Simon are mutual persons.
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BERRY, John Graham, LEIGH, James Bernard, PRITCHARD, Andrew Simon are mutual persons.
BERRY, John Graham, HINCHCLIFFE, Peter Stuart, LEIGH, James Bernard, PRITCHARD, Andrew Simon are mutual persons.
CHILTON, Mark, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
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CLARKE, Andrew James are mutual persons.
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CLARKE, Andrew James, COUPE, Michael Andrew are mutual persons.
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COUPE, Michael Andrew, JOHNSON, Gerald Thomas are mutual persons.
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FORD, Russell Mark are mutual persons.
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PRICE, David William James, Exors Of are mutual persons.
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Here’s a quick overview of THE BIG FOOD GROUP LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1980.