Company NameBright Food Europe Limited
Company StatusDissolved
Company Number08055044
CategoryPrivate Limited Company
Incorporation Date2 May 2012(11 years, 11 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLili Wang
Date of BirthAugust 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed26 November 2013(1 year, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 30 March 2021)
RoleVice General Manager Of Bright Food International
Country of ResidenceP.R.China
Correspondence AddressBright Food (Group) Co. Ltd No.7, Lane 263 Huashan
Shanghai 200040
China
Director NameTonghong Wu
Date of BirthMarch 1974 (Born 50 years ago)
NationalityChinese
StatusClosed
Appointed02 June 2015(3 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 30 March 2021)
RoleExecutive
Country of ResidenceChina
Correspondence Address15f 376 Zhao Jia In Section 4a
Xuhui District
Shanghai
200031 Shanghai
China
Director NameJianfu Zhao
Date of BirthAugust 1974 (Born 49 years ago)
NationalityChinese
StatusClosed
Appointed11 April 2017(4 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 30 March 2021)
RoleCfo Of Bright Food International
Country of ResidenceChina
Correspondence AddressBright Food (Group) Co., Ltd No.7, Lane 263
Huashan Road
Shanghai
200040
Secretary NameHackwood Secretaries Limited (Corporation)
StatusClosed
Appointed02 May 2012(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ
Director NameZongnan Wang
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityChinese
StatusResigned
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressBright Food (Group) Co. Ltd No.7, Lane 263
Huashan Road
Shanghai
200040
Director NameXiaofeng Cao
Date of BirthJune 1953 (Born 70 years ago)
NationalityChinese
StatusResigned
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressBright Food (Group) Co. Ltd No.7, Lane 263
Huashan Road
Shanghai
200040
Director NameLin Li
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityChinese
StatusResigned
Appointed26 November 2013(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 April 2017)
RoleGeneral Manager, Finance Dept, Bright Food (Group)
Country of ResidencePeople's Republic Of China
Correspondence AddressBright Food (Group) Co. Ltd No.7, Lane 263 Huashan
Shanghai 200040
People's Republic Of China
Director NameYong Jie Lv
Date of BirthNovember 1956 (Born 67 years ago)
NationalityChinese
StatusResigned
Appointed11 November 2014(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2017)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressBright Food (Group) Co. Ltd No. 7, Lane 263 Huasha
Shanghai 200040
People's Republic Of China

Location

Registered AddressC/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bright Food Hong Kong LTD
100.00%
Ordinary

Financials

Year2014
Turnover£420,303,000
Gross Profit£188,095,000
Net Worth-£1,061,236,000
Cash£60,193,000
Current Liabilities£1,288,624,000

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 September 2017Group of companies' accounts made up to 31 December 2016 (48 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
13 April 2017Termination of appointment of Yong Jie Lv as a director on 11 April 2017 (1 page)
12 April 2017Termination of appointment of Lin Li as a director on 11 April 2017 (1 page)
12 April 2017Appointment of Jianfu Zhao as a director on 11 April 2017 (2 pages)
5 October 2016Group of companies' accounts made up to 31 December 2015 (50 pages)
23 June 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Tonghong Wu.
(5 pages)
16 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(7 pages)
29 September 2015Group of companies' accounts made up to 31 December 2014 (63 pages)
16 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(7 pages)
16 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(7 pages)
15 June 2015Termination of appointment of Xiaofeng Cao as a director on 2 June 2015 (2 pages)
15 June 2015Appointment of Wu Tonghong as a director on 2 June 2015 (3 pages)
15 June 2015Appointment of Wu Tonghong as a director on 2 June 2015 (3 pages)
15 June 2015Appointment of Wu Tonghong as a director on 2 June 2015 (4 pages)
15 June 2015Termination of appointment of Xiaofeng Cao as a director on 2 June 2015 (2 pages)
20 November 2014Appointment of Yongjie Lv as a director on 11 November 2014 (3 pages)
8 August 2014Group of companies' accounts made up to 31 December 2013 (82 pages)
9 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(6 pages)
9 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(6 pages)
18 December 2013Appointment of Lili Wang as a director (3 pages)
18 December 2013Appointment of Lin Li as a director (3 pages)
10 December 2013Termination of appointment of Zongnan Wang as a director (1 page)
2 October 2013Full accounts made up to 31 December 2012 (28 pages)
29 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
27 February 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 May 2012Incorporation (35 pages)