Company information:
Bpk Food Equipment Limited (No: 08899673)
Address: BG GROUP, UNIT 1, 6 KING STREET, FROME, SOMERSET, BA11 1BH
Status: Active
Incorporated: 18-Feb-2014
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 04-Oct-2019
Industry Class: 70100 - Activities of head offices
Current Director: TOMMASO CABRELE ( DOB: Dec-1987 From: Jan-2018 )
Current Director: LEONARDO ZAGO ( DOB: Aug-1986 From: Jan-2018 )
Resigned Director: MATTIA CABRELE ( DOB: Feb-1985 From: Feb-2016 To: Jan-2018 )
Resigned Director: SIMON BARRIE HALL ( DOB: Jan-1971 From: Feb-2014 To: Feb-2016 )
Resigned Secretary: BG SECRETARY SERVICES LIMITED ( From: Feb-2016 To: Apr-2019 )
Persons of Significant Control:
Brand Service International Limited, 27 Via Dante Alighieri, Cittadella, 35013, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-21)
Aton Srl, 27 Via Dante Alighieri, Cittadella, 35013, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-21, Ceased: 2018-03-23)
Kairos Srls, 27 Via Dante Alighieri, Cittadella, 35013, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-21, Ceased: 2018-03-23)
Mr Leonardo Zago, BG GROUP, Unit 1 6 King Street, Frome, Somerset, BA11 1BH: Has significant influence or control (Notified: 2018-03-23)
Mr Tommaso Cabrele, BG GROUP, Unit 1 6 King Street, Frome, Somerset, BA11 1BH: Has significant influence or control (Notified: 2018-03-23)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 370,892 | 644,167 | 644,167 | 370892,644167,644167.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 370,892 | 644,167 | 644,167 | 370892,644167,644167.0,0.0 | |
| Current assets | 890,729 | 121,263 | 890729,121263,0.0,0.0 | ||
| Current assets / Debtors | 884,691 | 117,393 | 120,139 | 1,300 | 884691,117393,120139.0,1300.0 |
| Current assets / Current asset investments / Investments in group undertakings | 370,892 | 644,167 | 644,167 | 370892,644167,644167.0,0.0 | |
| Current assets / Cash at bank and on hand | 6,038 | 3,870 | 6038,3870,0.0,0.0 | ||
| Net current assets (liabilities) | -365,294 | -639,077 | -661,262 | -8,755 | -365294,-639077,-661262.0,-8755.0 |
| Total assets less current liabilities | 5,598 | 5,090 | -17,095 | -8,755 | 5598,5090,-17095.0,-8755.0 |
| Equity / share capital and reserves | 5,598 | 5,090 | -17,095 | -8,755 | 5598,5090,-17095.0,-8755.0 |