BMD RESTAURANTS (UK) LTD
12 WILLESDEN LANE, LONDON NW6 7SR- Active
- Private Limited Company
- Company No. 10304148
- Last Updated: 01 Mar 2024
Company Profile
BMD RESTAURANTS (UK) LTD was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LONDON. BMD RESTAURANTS (UK) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | BMD RESTAURANTS (UK) LTD |
|---|---|
| Company number | 10304148 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marijo David Bermudo Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Bernarda Dontogan Magtalas Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Marlyn Layag Dizon Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMD RESTAURANTS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMD RESTAURANTS (UK) LTD | 01 Aug 2016 |