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BMFOOD LOGIC LTD

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

This company is commonly known as Bmfood Logic Ltd. The company was founded 8 years ago and was given the registration number 10175526. The firm's registered office is in LONDON. You can find them at 26a Sutherland Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BMFOOD LOGIC LTD
Company Number:10175526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:26a Sutherland Road, London, England, N9 7QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Brantwood Road, London, England, N17 0DX

Director02 March 2020Active
Flat 1, 26a, Sutherland Road, London, England, N9 7QD

Director11 May 2016Active
26a, Sutherland Road, London, England, N9 7QD

Director07 October 2019Active

People with Significant Control

Mr Zlatko Ivanov Mihaylov
Notified on:02 March 2020
Status:Active
Date of birth:January 1960
Nationality:Bulgarian
Country of residence:England
Address:105, Brantwood Road, London, England, N17 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miroslav Borisov Tsochev
Notified on:07 October 2019
Status:Active
Date of birth:July 1966
Nationality:Bulgarian
Country of residence:England
Address:Flat 1, 26a, Sutherland Road, London, England, N9 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Borimir Tsochev
Notified on:10 May 2017
Status:Active
Date of birth:November 1994
Nationality:Bulgarian
Country of residence:England
Address:Flat 1, 26 A, Sutherland Road, London, England, N9 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-01-05Gazette

Gazette filings brought up to date.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-12-31Officers

Change person director company with change date.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Officers

Change person director company with change date.

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2020-12-24Address

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

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Address

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

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Change account reference date company previous shortened.

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2019-06-11Gazette

Gazette filings brought up to date.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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