Kingfisher (Brixham) Limited

Active08109837 Private limited company
Incorporated
18 June 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Bidfood Wight Moss Way
Southport Business Park
Southport
PR8 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bender, Stephen David
Secretary · Appointed 15 October 2021
Director · Appointed 31 July 2020
British
Born July 1973 (53)
Director · Appointed 31 July 2020
British
Born July 1965 (61)
Officer history (6 former)
15 October 2021
Resigned Le, David Anh Ky as Secretary
15 October 2021
Appointed Bender, Stephen David as Secretary
31 July 2020
Resigned Nicholson, Ingrid as Secretary
31 July 2020
Appointed Le, David Anh Ky as Secretary
31 July 2020
Appointed Selley, Andrew Mark as Director
31 July 2020
Appointed Brogan, Alison as Director
31 July 2020
Resigned Nicholson, Ingrid as Director
29 February 2020
Resigned Oswald, Stephen Andrew as Director
19 November 2018
Appointed Nicholson, Ingrid as Secretary
19 November 2018
Resigned Avery, Amy Louise as Secretary
1 January 2017
Appointed Avery, Amy Louise as Secretary
27 June 2016
Appointed Oswald, Stephen Andrew as Director
18 June 2012
Appointed Jacobs, Yomtov Eliezer as Director
18 June 2012
Resigned Jacobs, Yomtov Eliezer as Director
18 June 2012
Appointed Nicholson, Ingrid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 04227047

Group structure 53 companies

Ownership group derived from the Companies House PSC register

BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited This company Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Debtors£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates6 June 2026
6 March 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates6 June 2025
14 March 2025Total exemption full accounts30 June 2024
21 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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