BFP 2015 Limited
- Company number
- 09709625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Wholesale of dairy products, eggs and edible oils and fats
- Corporate group
- Quantum Topco Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Thomas David | Director | 2 Sep 2024 | |
| FIELD, Nicholas Peter | Director | 2 Sep 2024 | |
| MARTIN, Nicholas Graeme | Director | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Compleat Food Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2024 | |
| Mrs Amanda Yorke | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 2 Sep 2024 |
| Mr Nicholas Graeme Martin | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 2 Sep 2024 |
| Mrs Clare Frances Martin | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 2 Sep 2024 |
| Mr Simon David Yorke | Ownership Of Shares 25 To 50 Percent | 6 Jun 2016 | 2 Sep 2024 |
| Mr Jonathan Archer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Mar 2025 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | £97,920,847 | £4,050,518 | £3,882,236 | 294 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
Connections
Owned by
BFP 2015 Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited → Quantum Topco Limited
Controls
- BFP (Corporate Trustee) Limited (09914200)
- Blackwater Food Provision Limited (06806493)
Directors’ other companies
- FIELD, Nicholas Peter - Director at Moo Co (UK) Limited
- FIELD, Nicholas Peter - Director at Love Pies Limited
- FIELD, Nicholas Peter - Director at Go2 Foods Limited
- FIELD, Nicholas Peter - Director at Billington Foods Limited
- FIELD, Nicholas Peter - Director at Love Soup Limited
- FIELD, Nicholas Peter - Director at Love Puds Limited
- FIELD, Nicholas Peter - Director at Blackwater Food Provision Limited
- FIELD, Nicholas Peter - Director at ZD Holdings Limited
- FIELD, Nicholas Peter - Director at BFP (Corporate Trustee) Limited
- FIELD, Nicholas Peter - Director at Fresh-Pak Chilled Foods Limited
Companies at the same address
- BFP (Corporate Trustee) Limited (09914200)
- Billington Foods Limited (02499642)
- Blackwater Food Provision Limited (06806493)
- Deli Fresh Chilled Foods Limited (03660154)
- Fresh-Pak Chilled Foods Limited (01616444)
- G'nosh Ltd (07593351)
- Go2 Foods Limited (09874347)
- Harvey & Brockless Limited (01442472)
- Love Pies Limited (06383172)
- Love Puds Limited (06670684)