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BAPM NORBURY FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bapm Norbury Foods Ltd. The company was founded 8 years ago and was given the registration number 10099819. The firm's registered office is in WEMBLEY. You can find them at 337 Athlon Road, , Wembley, Middx. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BAPM NORBURY FOODS LTD
Company Number:10099819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:337 Athlon Road, Wembley, Middx, England, HA0 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Bowrons Avenue, Wembley, England, HA0 4QP

Director15 December 2020Active
Flat 105, 16 Sutton Plaza, Sutton, England, SM1 4FX

Director01 March 2019Active
337, Athlon Road, Wembley, England, HA0 1EF

Director04 April 2016Active

People with Significant Control

Mr Bimalkumar Shah
Notified on:03 January 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:74, Bowrons Avenue, Wembley, England, HA0 4QP
Nature of control:
  • Significant influence or control
Mr Piotr Maksymilian Piotrowski
Notified on:01 March 2019
Status:Active
Date of birth:September 1993
Nationality:Polish
Country of residence:England
Address:Flat 105, 16 Sutton Plaza, Sutton, England, SM1 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mateusz Zurek
Notified on:04 August 2017
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:21, Spitfire House, London, England, SW20 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mateusz Zurek
Notified on:30 May 2017
Status:Active
Date of birth:May 2017
Nationality:Polish
Country of residence:England
Address:1355-1357, London Road, London, England, SW16 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-14Capital

Capital allotment shares.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2021-01-03Officers

Termination director company with name termination date.

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2021-01-03Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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