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Contact details

Officers17

Insolvencies2

Documents92

Additional data

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Last updated: Mar 30, 2024

BLOOMFIELD FOODS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Oct 2005 (19 years ago)

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Summary

NameBLOOMFIELD FOODS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05604128
Incorporation Date26 Oct 2005 (19 years ago) / 661 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Brf Invicta Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Tyson Foods Group Limited

Person with significant control


Appointed on06 Apr 2018

individual

IndividualUnited Kingdom

Elser, Mark Biltz

Director


Appointed on21 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gibbs, Stephen

Director


Appointed on03 Jun 2019

Resigned on21 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Prendergast, John William

Secretary


Appointed on26 Oct 2005

Resigned on21 Jul 2016

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on21 Jul 2016

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Insolvencies

Document numberTypeFromPublish date
05604128-1members-voluntary-liquidation25 Mar 2021-
1members-voluntary-liquidation-25 Mar 2021

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
15 Oct 2021Confirmation statement with no updatesCS01View
22 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to07 Mar 2020
    due by 07 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Oct 2023
    due by 18 Oct 2023
  • Last statement dated04 Oct 2022
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BLOOMFIELD FOODS LIMITED's headquarters?

BLOOMFIELD FOODS LIMITED's headquarters is located at LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is BLOOMFIELD FOODS LIMITED's industry?

BLOOMFIELD FOODS LIMITED is in the industry of Wholesale of meat and meat products

What year was BLOOMFIELD FOODS LIMITED started?

BLOOMFIELD FOODS LIMITED was started in 2005

Sources: Companies House