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B&M FOODS LTD

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

This company is commonly known as B&m Foods Ltd. The company was founded 7 years ago and was given the registration number 10260017. The firm's registered office is in LONDON. You can find them at 30a Aylmer Parade, Aylmer Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:B&M FOODS LTD
Company Number:10260017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:30a Aylmer Parade, Aylmer Road, London, England, N2 0PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Aylmer Parade, Aylmer Road, London, England, N2 0PH

Director14 January 2017Active
3a, Aylmer Parade, Aylmer Road, London, United Kingdom, N2 0PH

Director01 July 2016Active
Flat 8, Richmond Court, 75 High Street, London, United Kingdom, N8 7GA

Director01 July 2016Active

People with Significant Control

Ms Beata Magdalena Soja
Notified on:15 January 2017
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:England
Address:30a, Aylmer Parade, Aylmer Road, London, England, N2 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miroslaw Wladyslaw Zych
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 8, Richmond Court, 75 High Street, London, United Kingdom, N8 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Beata Magdalena Soja
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:Polish
Address:30a Aylmer Parade, Aylmer Road, London, N2 0PH
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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

Change registered office address company with date old address new address.

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2017-01-15Officers

Appoint person director company with name date.

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2017-01-06Address

Change registered office address company with date old address new address.

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2016-12-16Address

Change registered office address company with date old address new address.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Termination director company with name termination date.

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2016-08-01Address

Change registered office address company with date old address new address.

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