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BD FOODS LTD

Company
BD FOODS LTD (04170983)

BD FOODS

Phone: +44 (0)1424 853 000
A⁺ rating

ABOUT BD FOODS LTD

You’re responsible for buying food for your organisation. It could be a hotel, a chain of restaurants or an airline – any business where food matters.

You appreciate that people’s experiences with food is a major reason for them to return or recommend you. The Internet provides immediate reaction and opinion like never before. Get it wrong, be out of stock, offer the same old boring choices as everyone else and you’ll soon notice the difference where it really counts – on your bottom line.

So who do you turn to for help?

BD Foods have, since 2001, been addressing and solving these problems. Based on a strategy decision to be flexible, reactive and hugely responsive, we have developed partnerships with major national names who appreciate our hand crafted, artisan, innovative approach to our accompaniments. We are not ‘just another supplier’ – we are Chefs working with, and for, other Chefs. All of our development staff have years of experience as a Chefs, and are quite simply food people first and manufacturers second.

A day in the life of Sarah Williams: Head Business Development Chef

Every day is different, especially when we have such a large and diverse range of products.

I could be making a chutney in the morning, followed by a gravy, 2 soups and a jelly and then in the afternoon move onto Caribbean dips and Korean broths! This is what makes my job so exciting and rewarding and I relish the thought of what each day could bring.

We have a large and diverse customer base. So my main role is to help the team fulfil and hopefully surpass our customer's expectations from a chefing point of view. Whether it is through matching a product, following a given recipe, improving a current recipe or even just creating a recipe from just a title for a sauce, chutney or meal accompaniment.

My role also encompasses seeing products through from the initial recipe created all the way to product launch in the factory, to help make sure that the products we produce really are the top standard.

As well as creating new recipes and products wherever possible, as a collective we also like to look at our own existing range and look to improve and expand.

Being a chef my life pretty much revolves around food. In my spare time I tend to read about and keep up to date with what is going on in the food industry. I also like to keep an eye on current food trends whilst out and about, even when eating a meal out with friends or family I am always looking, thinking and absorbing as much as I can, as to work in New Product Development you have to be forever proactive to maintain the cutting edge.

The common technical manager can be found at 6am each morning on her way to B D Foods where she will spend the day foraging for ways of improving the company procedures, practices and systems of working. She is ever alert for signs of danger such as non-conforming products and practices or gaps in training that need to be addressed. She is often approached by customers and suppliers from far off places such as Birmingham or Leeds who require her assistance and technical knowledge. As a friendly soul she will freely give this.

She works very closely with other species such as NPD (a creative bunch), purchasing (they roam far and wide) and production (a highly skilled and well trained group) to make sure that everything coming in and out of the factory is of great quality and is safe and compliant with all relevant legislation. She is the ‘gate keeper’ of the BD Foods jungle.

) to ensure the company is complaint against BRC and customer own audits standards.

Food safety and consistently high standards of product quality are the overriding priorities at BD Foods and our robust standards of technical compliance are rigorously enforced, monitored and maintained.

Raw materials, work-in progress materials and final product testing and assessment

Formal in-house shelf life testing of all new and existing products

Maintenance and upkeep of an extensive bank of over 3,000 of our product recipes and specifications.

BD Foods recognises that our commercial and corporate activities impact on our stakeholders – those individuals or groups who are affected directly and indirectly by our activities and achievements.

We are committed to balancing the ethical and social components of our business. To ensure that we are acting in an ethical manner at all times, we have produced an Ethical Trading Policy to clearly define the measures we have in place to reassure our stakeholders that we act in an ethical manner above and beyond our basic legal requirements.

As a socially responsible company our stakeholders have a right to expect:

Products manufactured and sourced by BD Foods are produced under working conditions that are hygienic and safe

All workers involved in the production of BD Foods products, from direct suppliers and sub-contractors, through to manufacturing site and supply chain, are treated with full consideration to their basic human rights

BD Foods acts in an ethical manner above and beyond basic legal requirements

BD Foods is therefore committed to following and implementing their principals of the Ethical Tradition Initiative Base Code (although we are not members of the ETI).

Our policy sets out BD Foods commitment to its stakeholders, setting out the measures we are taking to ensure that we are acting in an ethical manner.

Modern slavery is a crime and a violation of fundamental human rights. It takes various forms, such as slavery, servitude, forced and compulsory labour and human trafficking, all of which have in common the deprivation of a person's liberty by another in order to exploit them for personal or commercial gain. We have a zero-tolerance approach to modern slavery and we are committed to acting ethically and with integrity in all our business dealings and relationships and to implementing and enforcing effective systems and controls to ensure modern slavery is not taking place anywhere in our own business or in any of our supply chains.

KEY FINANCES

Year
2012
Assets
£1309.44k ▲ £285.18k (27.84 %)
Cash
£71.34k ▲ £48.18k (208.01 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£1309.44k ▲ £285.18k (27.84 %)

REGISTRATION INFO

Company name
BD FOODS LTD
Company number
04170983
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Mar 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
bdfoods.co.uk
Phones
+44 (0)1424 853 000
01424 853 000
Registered Address
68 CASTLEHAM ROAD,
ST LEONARDS ON SEA,
EAST SUSSEX,
TN38 9NU

ECONOMIC ACTIVITIES

10890
Manufacture of other food products n.e.c.

LAST EVENTS

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 16 February 2016

CHARGES

19 July 2004
Status
Outstanding
Delivered
24 July 2004
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

24 April 2001
Status
Outstanding
Delivered
26 April 2001
Persons entitled
Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

BD FOODS LTD DIRECTORS

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

  Acting
Appointed
16 February 2016
Role
Secretary
Address
The Courtyard, River Way, Uckfield, East Sussex, England, TN22 1SL
Name
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Clive Barker

  Acting PSC
Appointed
04 March 2001
Occupation
Chef
Role
Director
Age
58
Nationality
British
Address
29 Tower Road West, St Leonards On Sea, East Sussex, United Kingdom, TN38 0RG
Name
BARKER, Clive
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

John Michael Davis

  Acting
Appointed
04 March 2001
Occupation
Hotelier
Role
Director
Age
68
Nationality
British
Address
16 Earlsfield Road, Hythe, Kent, CT21 5PE
Country Of Residence
United Kingdom
Name
DAVIS, John Michael

John Michael Davis

  Resigned PSC
Appointed
04 March 2001
Resigned
06 February 2013
Occupation
Hotelier
Role
Secretary
Nationality
British
Address
16 Earlsfield Road, Hythe, Kent, CT21 5PE
Name
DAVIS, John Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Src Taxation

  Resigned
Appointed
01 March 2006
Resigned
02 March 2010
Role
Secretary
Address
Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex, Uk, BN3 6HP
Name
SRC TAXATION

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
01 March 2001
Resigned
05 March 2001
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

SRC TAXATION CONSULTANCY LTD

  Resigned
Appointed
06 February 2013
Resigned
28 April 2014
Role
Secretary
Address
Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom, BN1 1NH
Name
SRC TAXATION CONSULTANCY LTD

Stephen Russell Crouch

  Resigned
Appointed
01 September 2013
Resigned
28 April 2014
Occupation
Tax Consultant
Role
Director
Age
62
Nationality
British
Address
4c, Carlisle Road, Hove, East Sussex, United Kingdom, BN3 4FR
Country Of Residence
England
Name
CROUCH, Stephen Russell

Peter Pelling

  Resigned
Appointed
04 March 2001
Resigned
01 February 2014
Occupation
Personal Assistant
Role
Director
Age
79
Nationality
British
Address
25 Pelham Close, Westham, Pevensey, East Sussex, United Kingdom, BN24 5NL
Name
PELLING, Peter

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
01 March 2001
Resigned
05 March 2001
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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