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 6 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 |
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| Company Number | : | 11474534 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2018 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Exeter Business Centre Unit 49, 39, Marsh Green Road West, Exeter, England, EX2 8PN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY | Director | 20 July 2018 | Active |
People with Significant Control
| May Chin Low |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Fei Hoon Chooi |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Malaysian |
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| Country of residence | : | United Kingdom |
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| Address | : | 40 Water Lane, Exeter, Exeter, United Kingdom, EX2 8BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)