Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Simply Fresh Foods Holdings Limited
- Incorporated
- 14 July 2004 (22 years)
- Previously known as
- Band Camp Limited (until 24 September 2010)Brabco 417 Limited (until 27 September 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (16 former)
22 April 2022
22 April 2022
30 January 2020
30 January 2020
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
22 February 2017
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
20 September 2013
20 September 2013
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
6 September 2011
6 September 2011
12 July 2010
12 July 2010
Appointed Mcmahon, Gregory Joseph as Secretary
12 July 2010
12 July 2010
12 July 2010
12 July 2010
12 July 2010
9 March 2006
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
14 July 2004
14 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00746956
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 358949
Holdings 1
Companies where Simply Fresh Foods Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 October 2026
Ceased WM Morrison Produce Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Accounts for a dormant company | 26 October 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 31 July 2025 | Accounts for a dormant company | 27 October 2024 |
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