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Companies House/Kelloholm/Company profile

BFG (HOLDINGS) LIMITED

Active
SC594895·incorporated 2018-04-20

BFG (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number SC594895; OpenRegistry canonical ID GB-SC594895-bfg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8 active companies registered in Kelloholm (postcode DG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
KELLOHOLM INDUSTRIAL ESTATE, GREYSTONE AVENUE, KELLOHOLM, DG4 6RB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BFG (HOLDINGS) LIMITED

Shareholders

Look up shareholders of BFG (HOLDINGS) LIMITED

Financials

Check financials of BFG (HOLDINGS) LIMITED

Filings

Check filing history of BFG (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BFG (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Browns Food Group Holdings Limited (Scotland reg. Sc827026). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Wayne Godfrey born 1971 resident in Scotland, British national. Notified 2018-04-20. Ceased 2018-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Susan Godfrey born 1951 resident in Scotland, British national. Notified 2018-04-24. Ceased 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Godfrey born 1971 resident in Scotland, British national. Notified 2018-07-13. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kelloholm:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC594895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.