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Home > England & Wales Companies > BL FOODS INTERNATIONAL LIMITED
Company Information for

BL FOODS INTERNATIONAL LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
03383262
Private Limited Company
Active

Company Overview

About Bl Foods International Ltd
BL FOODS INTERNATIONAL LIMITED was founded on 1997-06-09 and has its registered office in Spalding. The organisation's status is listed as "Active". Bl Foods International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BL FOODS INTERNATIONAL LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in NR21
 
Filing Information
Company Number 03383262
Company ID Number 03383262
Date formed 1997-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BL FOODS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of BL FOODS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOUGAN
Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE JOAN LEWIS
Company Secretary 1997-06-09 2018-06-09
SIMON RICHARD LEWIS
Director 1997-06-09 2018-06-09
CAROLE JOAN LEWIS
Director 2002-08-01 2016-07-08
WILLEM-GERRIT BEKEBREDE
Director 1997-06-09 2002-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-09 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOUGAN QUALIPAK LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CESSATION OF AUBREY TASKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-07PSC07CESSATION OF AUBREY TASKER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10SH06Cancellation of shares. Statement of capital on 2021-04-02 GBP 210
2021-08-10SH03Purchase of own shares
2021-07-15AP01DIRECTOR APPOINTED MRS CAROLINE DOUGAN
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGAN
2019-12-18PSC07CESSATION OF QUALIPAK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04SH0107/11/19 STATEMENT OF CAPITAL GBP 300
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD LEWIS
2018-06-14TM02Termination of appointment of Carole Joan Lewis on 2018-06-09
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LEWIS / 30/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGAN / 30/05/2018
2018-05-30CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE JOAN LEWIS on 2018-05-30
2017-08-09AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-27PSC02Notification of Qualipak Limited as a person with significant control on 2017-06-09
2016-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AP01DIRECTOR APPOINTED MR NEIL DOUGAN
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JOAN LEWIS
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 51
2016-07-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 51
2015-08-14AR0109/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 51
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/06/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0109/06/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0109/06/10 FULL LIST
2010-01-08AA05/04/09 TOTAL EXEMPTION SMALL
2010-01-08AA01CURRSHO FROM 05/04/2010 TO 31/03/2010
2009-06-12363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-09363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-18363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-10363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-11363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 10 OAK STREET FAKENHAM NORFOLK NR21 9EH
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-10-15169£ IC 100/51 04/07/02 £ SR 49@1=49
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-26288bDIRECTOR RESIGNED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-18363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: WODEN LAW HOUSE THE STREET SCULTHORPE FAKENHAM NORFOLK NR21 9QD
1999-06-24363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1997-08-05225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98
1997-08-0588(2)RAD 09/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-13288bSECRETARY RESIGNED
1997-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BL FOODS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BL FOODS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BL FOODS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of BL FOODS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BL FOODS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BL FOODS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BL FOODS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BL FOODS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BL FOODS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BL FOODS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BL FOODS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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