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BMF SECRET RECIPE LTD

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

This company is commonly known as Bmf Secret Recipe Ltd. The company was founded 5 years ago and was given the registration number 11474534. The firm's registered office is in EXETER. You can find them at Exeter Business Centre Unit 49, 39, Marsh Green Road West, Exeter, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BMF SECRET RECIPE LTD
Company Number:11474534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Exeter Business Centre Unit 49, 39, Marsh Green Road West, Exeter, England, EX2 8PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY

Director20 July 2018Active

People with Significant Control

May Chin Low
Notified on:20 July 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fei Hoon Chooi
Notified on:20 July 2018
Status:Active
Date of birth:January 1982
Nationality:Malaysian
Country of residence:United Kingdom
Address:40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with updates.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-09-12Address

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

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-20Incorporation

Incorporation company.

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