AAK BD FOODS LIMITED
Active - Accounts Filed
General Information
NAME
AAK BD FOODS LIMITED
COMPANY NUMBER
04170983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
01/03/2001
(23 years and 9 months old)
WEBSITE
www.bdfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2010
29/11/2019
BD FOODS LTD
View all previous names
NORTH HUMBERSIDE
HU9 5PX
Telephone: 02887726586
TPS: No
68 Castleham Road
St Leonards-on-sea
East Sussex
TN38 9NU
Telephone: 701271
King George Dock
HULL
HU9 5PX
Telephone: 701271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Appointment of director (AP01) | officers | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAK INTERNATIONAL AB | N/A | N/A |
| AAK BD FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Vivienne Jane Carney (932281885) Appointed |
| 06/05/2024 | Hiske Keller (931352844) has left the board |
Credit Risk Overview
Want to learn more about AAK BD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAK BD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAK BD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/05/2024 | Appointment of director (AP01) | officers | |
| 02/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/05/2024 | Appointment of director (AP01) | officers | |
| 10/04/2024 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 14/09/2023 | Appointment of director (AP01) | officers | |
| 14/09/2023 | Termination of appointment of director (TM01) | officers | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Appointment of director (AP01) | officers | |
| 04/08/2021 | Termination of appointment of director (TM01) | officers | |
| 28/04/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2020 | Confirmation Statement (CS01) | other | |
| 19/02/2020 | Appointment of director (AP01) | officers | |
| 19/02/2020 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | No description (RESOLUTIONS) | other | |
| 25/07/2019 | Annual Accounts. (AA) | accounts | |
| 09/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 08/04/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 05/04/2019 | Appointment of secretary (AP03) | officers | |
| 07/03/2019 | No description (RESOLUTIONS) | other | |
| 07/03/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/03/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/03/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 27/02/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2019 | Annual Accounts. (AA) | accounts | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 27/03/2018 | No description (RESOLUTIONS) | other | |
| 27/03/2018 | No description (RESOLUTIONS) | other | |
| 27/03/2018 | No description (RESOLUTIONS) | other | |
| 21/02/2018 | Change of director’s details (CH01) | officers | |
| 07/02/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Change of director’s details (CH01) | officers | |
| 22/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Appointment of corporate secretary (AP04) | officers | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 06/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/12/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/05/2015 | Annual Return (AR01) | returns | |
| 30/10/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/08/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/08/2014 | No description (RESOLUTIONS) | other | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 10/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 07/05/2014 | Termination of appointment of director (TM01) | officers | |
| 06/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Appointment of director (AP01) | officers | |
| 04/06/2013 | No description (RP04) | other | |
| 27/03/2013 | Annual Return (AR01) | returns | |
| 13/02/2013 | Amended Accounts. (AAMD) | accounts | |
| 07/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 07/02/2013 | Appointment of corporate secretary (AP04) | officers | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 12/04/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Amended Accounts. (AAMD) | accounts | |
| 28/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 01/03/2011 | Change of director’s details (CH01) | officers | |
| 28/02/2011 | Change of director’s details (CH01) | officers | |
| 28/02/2011 | Change of director’s details (CH01) | officers | |
| 16/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2010 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 16/02/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 28/01/2010 | No description (RESOLUTIONS) | other | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 29/05/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 23/04/2009 | No description (RESOLUTIONS) | other | |
| 31/03/2009 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/12/2008 | Amended Accounts. (AAMD) | accounts | |
| 11/09/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 11/06/2008 | Amended Accounts. (AAMD) | accounts | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 12/11/2007 | Annual Return. (363A) | returns | |
| 12/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2006 | Annual Return. (363S) | returns | |
| 31/10/2005 | Annual Accounts. (AA) | accounts | |
| 09/03/2005 | Annual Return. (363S) | returns | |
| 05/02/2005 | Annual Accounts. (AA) | accounts | |
| 28/09/2004 | Annual Return. (363S) | returns | |
| 24/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2004 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAK INTERNATIONAL AB | N/A | N/A |
| AAK BD FOODS LIMITED | Active - Accounts Filed | View Report |
| AAK SOYA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Vivienne Jane Carney (932281885) Appointed |
| 06/05/2024 | Hiske Keller (931352844) has left the board |
| 06/05/2024 | New Board Member Anna Maria Jornlid Strand (932265742) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 18/09/2023 | Jan Rene Schou (925579408) has left the board |
| 18/09/2023 | Paul Alexander Cripps (925726053) has left the board |
| 18/09/2023 | New Board Member Hiske Keller (931352844) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Shaun Patrick Noakes (929037171) Appointed |
| 13/12/2021 | New Board Member Shaun Patrick Noakes (929037171) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | John Michael Davis (925723692) has left the board |
| 21/02/2020 | New Board Member Clive Stephen Barker (922907716) Appointed |
| 30/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Paul Alexander Cripps (925726053) Appointed |
| 09/04/2019 | New Company Secretary Damian Peter Taylor (925723607) Appointed |
| 09/04/2019 | New Board Member John Michael Davis (925723692) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Board Member Damian Peter Taylor (925579333) Appointed |
| 01/03/2019 | New Board Member Jan Rene Schou (925579408) Appointed |
| 01/03/2019 | John Michael Davis (903890749) has left the board |
| 01/03/2019 | Clive Barker (905985083) has left the board |
| 14/02/2019 | RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) has left the board |
| 09/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 25/05/2016 | New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) Appointed |
| 25/05/2016 | RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (920794142) has left the board |
| 11/05/2016 | New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (920794142) Appointed |
| 27/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 12/06/2014 | Peter Pelling (909281877) has left the board |
| 12/06/2014 | SRC TAXATION CONSULTANCY LTD (917565261) has left the board |
| 09/05/2014 | Stephen Russell Crouch (910349975) has left the board |
| 08/05/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 06/09/2013 | New Board Member Stephen Russell Crouch (910349975) Appointed |
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