B M Foods Limited

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B M Foods Limited

04626117•Private Limited With Share Capital

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL
WebsiteEmail01179382442

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Incorporated

31/12/2002

Company Age

23 years

Directors

7

Employees

217

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

B M Foods Limited (04626117) is a private limited with share capital incorporated on 31/12/2002 (23 years old) and registered in bristol, BS16FL. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 31/12/2002
BS16FL
217 employees

Financial Overview

Total Assets

£10.54M

Liabilities

£8.77M

Net Assets

£1.77M

Turnover

£51.43M

Cash

£247.8K

Key Metrics

217

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
mark richard sommers
director
M
mark robert woodington
director
S
sarah dean
director
S
stuart mark whaley
director
P
peter james hobbs
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Mortgage
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:26-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2004
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Accounts
Date:27-03-2003
Incorporation Company
Category:Incorporation
Date:31-12-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Way, Avonmouth, Bristol, Avon, BS119YS
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

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Contact

01179382442
accounts.payable@bmfoods.co.ukinfo@bmfoods.co.uk
bmfoods.co.za
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS16FL