Ltd Facts The UK company register, as filed

Register entry · No. 01529002

THE BIG FOOD GROUP LIMITED

Active Private Limited Company Incorporated 19 Nov 1980

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (11 Sep 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1980 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    26 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. THE BIG FOOD GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SECRETARIES LIMITED Corporate secretary 26 Oct 2018 — —
Daniel Jack Director 11 Sep 2026 — February 1989 British · United Kingdom
Geoff Byrne Director 11 Sep 2026 — November 1969 Irish · Ireland
Daniel Robert Jack Director 11 Sep 2026 — February 1989 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Booker Wholesale Holdings Limited company · 05137980 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BIG FOOD GROUP LIMITED still trading?

The register shows THE BIG FOOD GROUP LIMITED as active.

What does THE BIG FOOD GROUP LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was THE BIG FOOD GROUP LIMITED set up?

It was incorporated on 19 November 1980.

When are THE BIG FOOD GROUP LIMITED's accounts due?

Next accounts are due by 26 November 2026. The last accounts were made up to 23 February 2025.

When is THE BIG FOOD GROUP LIMITED's next confirmation statement due?

By 10 May 2027.

Who runs THE BIG FOOD GROUP LIMITED?

THE BIG FOOD GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01534607 BELIMO AUTOMATION UK LIMITED Active Private Limited Company Inc. 12 Dec 1980 46900 · Non-specialised wholesale trade
  2. 01532448 B.& B. ATTACHMENTS LIMITED Active Private Limited Company Inc. 4 Dec 1980 28220 · Manufacture of lifting and handling equipment
  3. 01532407 THATCHREED LIMITED Active Private Limited Company Inc. 4 Dec 1980 46900 · Non-specialised wholesale trade
  4. 01531959 MID-OPTIC LIMITED Active Private Limited Company Inc. 3 Dec 1980 46900 · Non-specialised wholesale trade
  5. 01532155 TIPPETTS TRIMMINGS AND SMALLWARES LIMITED Active Private Limited Company Inc. 3 Dec 1980 46900 · Non-specialised wholesale trade

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House