BF LIMITED

Company summary

Company number: 04340809
Status: ACTIVE
Incorporated / age: 14 December 200124 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2027
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Dormant Company
Previous company names
HACKREMCO (NO.1915) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BYRNE, Geoff ACTIVE	Director	31 Aug 2026		Ireland	November 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
JACK, Daniel ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
CHASE, Suzanne Gabrielle RESIGNED	Secretary	07 Mar 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 2001	07 Mar 2002			One Silk Street, London, EC2Y 8HQ
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CLARKE, Andrew James RESIGNED	Director	28 May 2004	11 Feb 2005	United Kingdom	January 1964	Old Rectory, High Street Whitwell, Nottingham, S80 4RE
COUPE, Michael Andrew RESIGNED	Director	07 Mar 2002	28 May 2004		September 1960	Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
GRIMSEY, William RESIGNED	Director	07 Mar 2002	11 Feb 2005	United Kingdom	January 1952	The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
HOSKINS, William John RESIGNED	Director	07 Mar 2002	22 Feb 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	22 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	22 Feb 2005	27 Mar 2006	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
JOHNSON, Gerald Thomas RESIGNED	Director	07 Mar 2002	22 Feb 2005	England	August 1960	Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
SIGURDSSON, Gunnar RESIGNED	Director	22 Feb 2005	22 Mar 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WILSON, Charles RESIGNED	Director	04 Jun 2007	12 Oct 2015	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
YAXLEY, Andrew David RESIGNED	Director	26 Feb 2021	31 Aug 2026	United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	14 Dec 2001	07 Mar 2002			One Silk Street, London, EC2Y 8HQ

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: November 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

JACK, Daniel ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 2001
Resigned on: 07 Mar 2002
Address: One Silk Street, London, EC2Y 8HQ

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE

COUPE, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 28 May 2004
Date of birth: September 1960
Address: Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH

GRIMSEY, William RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 22 Feb 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 27 Mar 2006
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

JOHNSON, Gerald Thomas RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 22 Feb 2005
Country of Residence: England
Date of birth: August 1960
Address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2001
Resigned on: 07 Mar 2002
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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