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BMD RESTAURANTS (UK) LTD

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

This company is commonly known as Bmd Restaurants (uk) Ltd. The company was founded 7 years ago and was given the registration number 10304148. The firm's registered office is in LONDON. You can find them at 12 Willesden Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BMD RESTAURANTS (UK) LTD
Company Number:10304148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12 Willesden Lane, London, NW6 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Willesden Lane, London, England, NW6 7SR

Director30 September 2021Active
12, Willesden Lane, London, NW6 7SR

Director01 August 2016Active
12, Willesden Lane, London, NW6 7SR

Director01 August 2016Active

People with Significant Control

Ms Marijo David Bermudo
Notified on:16 December 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:12 A, Willesden Lane, London, England, NW6 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Bernarda Dontogan Magtalas
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:12, Willesden Lane, London, NW6 7SR
Nature of control:
  • 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
Notified on:01 August 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:12, Willesden Lane, London, NW6 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Appoint person director company with name date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-24Officers

Change person director company with change date.

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2020-12-24Officers

Change person director company with change date.

Download
2020-12-23Officers

Change person director company with change date.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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