BF Limited
Company 04340809 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
Directors past 6 years
- Veselin Bandev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
- Budgen Holdings Limited 2 shared directors
- Booker Limited 2 shared directors
- Booker Retail Limited 2 shared directors
- Murdoch Norton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04340809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2001 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The BIG Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Giant Booker Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 12 former officers
- Charles Wilson Director · appointed 2019 · resigned 2021
- Mark Chilton Secretary · appointed 2006 · resigned 2018
- Jonathan Paul Prentis Director · appointed 2005 · resigned 2018
- Gunnar Sigurdsson Director · appointed 2005 · resigned 2006
- Jon Asgeir Johannesson Director · appointed 2005 · resigned 2006
- Hans Kristian Hustad Director · appointed 2005 · resigned 2007
- Andrew James Clarke Director · appointed 2004 · resigned 2005
- Michael Andrew Coupe Director · appointed 2002 · resigned 2004
- William Grimsey Director · appointed 2002 · resigned 2005
- Suzanne Gabrielle Chase Secretary · appointed 2002 · resigned 2005
- William John Hoskins Director · appointed 2002 · resigned 2005
- Gerald Thomas Johnson Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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