BFG (HOLDINGS) LIMITED
BFG (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC594895, and its current status with Companies House is active. The company was incorporated on 20 April 2018 and lists its registered address as KELLOHOLM, United Kingdom. 1 shareholder is on record for BFG (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BFG (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROWNS FOOD GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROWNS FOOD GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BFG (HOLDINGS) LIMITED are current appointments, filed with Companies House. Wayne Godfrey (appointed 2018-04-20) and Thomas Wood (appointed 2024-01-08) both serve as Director. The remaining 3 records shown (Alan Hill, Nicholas Clark and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BFG (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BFG (HOLDINGS) LIMITED sits 1 level below its ultimate parent, BROWNS FOOD GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BFG (HOLDINGS) LIMITED is BROWNS FOOD GROUP HOLDINGS LIMITED, holding 100% as filed in BFG (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BROWNS FOOD GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BFG (HOLDINGS) LIMITED?
One shareholder is currently on record for BFG (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROWNS FOOD GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BFG (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BFG (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BFG (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for BFG (HOLDINGS) LIMITED.
What is BFG (HOLDINGS) LIMITED's company registration number?
BFG (HOLDINGS) LIMITED's registration number is SC594895, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BFG (HOLDINGS) LIMITED still an active company?
BFG (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was BFG (HOLDINGS) LIMITED incorporated?
BFG (HOLDINGS) LIMITED was incorporated on 20 April 2018, according to Companies House.
What is BFG (HOLDINGS) LIMITED's registered address?
The registered address on file for BFG (HOLDINGS) LIMITED is KELLOHOLM, United Kingdom.
What legal structure is BFG (HOLDINGS) LIMITED registered as?
BFG (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BFG (HOLDINGS) LIMITED?
Two of the 5 officer records shown for BFG (HOLDINGS) LIMITED are current appointments, filed with Companies House. Wayne Godfrey (appointed 2018-04-20) and Thomas Wood (appointed 2024-01-08) both serve as Director. The remaining 3 records shown (Alan Hill, Nicholas Clark and 1 other) are former appointments that have since been resigned. Management authority at BFG (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BFG (HOLDINGS) LIMITED have a parent company or subsidiaries?
BFG (HOLDINGS) LIMITED sits 1 level below its ultimate parent, BROWNS FOOD GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BFG (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BFG (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BFG (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BFG (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.