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Company Information for

BCFOODS EUROPE COMPANY LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,

Company Registration Number

08387651

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bcfoods Europe Company Ltd

BCFOODS EUROPE COMPANY LIMITED was founded on 2013-02-04 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Bcfoods Europe Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BCFOODS EUROPE COMPANY LIMITED

BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in KT8

Filing Information

Company Number		08387651
Company ID Number		08387651
Date formed		2013-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB155671984~~

Last Datalog update:	2023-12-05 21:42:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCFOODS EUROPE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P J GRAINGER & CO LIMITED WARD WILLIAMS BUSINESS ADVISERS LIMITED WARD WILLIAMS LIMITED

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Company Officers of BCFOODS EUROPE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON PRIESTMAN CRIPPS	Director	2013-02-04
JIHUA LIU	Director	2013-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON PRIESTMAN CRIPPS	SUN RAY FOODS EUROPE LTD	Director	2009-03-19	CURRENT	2008-07-29	Dissolved 2017-05-02
SIMON PRIESTMAN CRIPPS	TCI INTERNATIONAL LIMITED	Director	2006-03-01	CURRENT	2006-03-01	Active
SIMON PRIESTMAN CRIPPS	FOOD AND DRINK FEDERATION(THE)	Director	2000-01-01	CURRENT	1925-12-22	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.

Date	Document Type	Document Description
2023-09-05		FIRST GAZETTE notice for voluntary strike-off
2023-08-29		Application to strike the company off the register
2023-05-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-17		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LEE
2023-04-17		DIRECTOR APPOINTED STEFAN ANDERS EDH
2023-04-17		Director's details changed for Mr Jihua Liu on 2023-04-01
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK TURKOVICH
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-15	RP04AR01	Second filing of the annual return made up to 2014-02-04
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MARTINDILL
2019-03-22	AP01	DIRECTOR APPOINTED MR MARK MARTINDILL
2019-03-21	AP01	DIRECTOR APPOINTED MR FREDERICK TURKOVICH
2019-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-27	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-15	CH01	Director's details changed for Mr Jihua Liu on 2018-02-15
2018-02-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIHUA LIU
2018-02-15	PSC09	Withdrawal of a person with significant control statement on 2018-02-15
2017-12-27	AA	30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-07	CH01	Director's details changed for Mr Simon Priestman Cripps on 2017-07-06
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/17 FROM , Ember House 35-37 Creek Road, East Molesey, KT8 9BE
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;USD 150000
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;USD 150000
2016-03-10	AR01	04/02/16 FULL LIST
2016-03-10	AR01	04/02/16 FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;USD 150000
2015-03-23	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;USD 150000
2014-03-19	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-02-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to BCFOODS EUROPE COMPANY 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 BCFOODS EUROPE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCFOODS EUROPE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2016-12-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCFOODS EUROPE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BCFOODS EUROPE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCFOODS EUROPE COMPANY LIMITED

Trademarks

We have not found any records of BCFOODS EUROPE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCFOODS EUROPE COMPANY 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as BCFOODS EUROPE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BCFOODS EUROPE COMPANY 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.

Import/Export of Goods

Goods imported/exported by BCFOODS EUROPE COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared
		2015-04-00	07122000	Dried onions, whole, cut, sliced, broken or in powder, but not further prepared

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCFOODS EUROPE COMPANY 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 BCFOODS EUROPE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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