BNW FOOD LIMITED
Overview
| Company Name | BNW FOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12697109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNW FOOD LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BNW FOOD LIMITED located?
| Registered Office Address | Unit 61 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNW FOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for BNW FOOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for BNW FOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2024 | 11 pages | AA | ||||||||||||||
Registration of charge 126971090002, created on Dec 03, 2024 | 7 pages | MR01 | ||||||||||||||
Director's details changed for Angelina Harrisson on Nov 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 24, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Angelina Harrisson on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 25, 2022 | 12 pages | AA | ||||||||||||||
Change of details for Ftmyfg Holdings Limited as a person with significant control on Jun 28, 2022 | 3 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 26, 2021 | 12 pages | AA | ||||||||||||||
Appointment of Ann Elliott as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 31-33 Baker Street London W1U 8EJ United Kingdom to Unit 61 55 Baker Street London W1U 8EW on Sep 13, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Ftmyfg Holdings Limited as a person with significant control on Jun 25, 2021 | 3 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Registration of charge 126971090001, created on Oct 16, 2020 | 19 pages | MR01 | ||||||||||||||
Registered office address changed from Sandfords High Street Chalfont St. Giles HP8 4QA England to 31-33 Baker Street London W1U 8EJ on Sep 18, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Barry Charles Davis as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Angelina Harrisson as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BNW FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Barry Charles | Director | Greenways Ovingdean BN2 7BL Brighton 62 United Kingdom | England | English | Director | 12656820002 | ||||
| ELLIOTT, Ann | Director | Spring Lane MK17 0QW Great Horwood Spring Cottage Buckinghamshire United Kingdom | England | English | Non Executive Director | 269895940001 | ||||
| HARRISSON, Angelina | Director | St Nicholas Road BN1 3LP Brighton 33 United Kingdom | England | English | Brand Director | 273105180003 | ||||
| SEBBA, Neil | Director | 55 Baker Street W1U 8EW London Unit 61 United Kingdom | England | British | Managing Director | 141716820004 |
Who are the persons with significant control of BNW FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Sebba | Jun 25, 2020 | 55 Baker Street W1U 8EW London Unit 61 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ftmyfg Holdings Limited | Jun 25, 2020 | Baker Street W1U 8EW London Unit 61, Ground Floor, United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0