BNW FOOD LIMITED

UNIT 61, 55 BAKER STREET, LONDON  W1U 8EW
  • Active
  • Private Limited Company
  • Company No. 12697109
  • Last Updated: 01 Mar 2024

Company Profile

BNW FOOD LIMITED was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in LONDON. BNW FOOD LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 4 months and 18 days.

Name BNW FOOD LIMITED
Company number 12697109
Company type Private Limited Company
Incorporation date 25 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 61
55 BAKER STREET
LONDON
W1U 8EW
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Mr Neil Sebba Nationality: British Dates: Thursday, June 25, 2020 - present
significant influence or control
Ftmyfg Holdings Limited Baker Street, W1U 8EW Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (228 days left)
Latest accounts 24 September 2023
Next confirmation statement due 23 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BNW FOOD LIMITED 25 Jun 2020