BFG 2021 LIMITED

Company number 13655389 ·

Active

4 active · persons with significant control

Mr Luke Christopher Morgan

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-01
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

Mr Oliver Sebastian Wessely

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-31
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

Mr Wayne Morgan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-31
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England

Fd Secretarial Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-01
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales