BS INNOVATIVE FOOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bs Innovative Food Ltd. The company was founded 5 years ago and was given the registration number 11906828. The firm's registered office is in LONDON. You can find them at Studio 3.1 Bank Studios, Park Royal Road, London, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.
Company Information
| Name | : | BS INNOVATIVE FOOD LTD |
|---|
| Company Number | : | 11906828 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
|
|---|
Office Address & Contact
| Registered Address | : | Studio 3.1 Bank Studios, Park Royal Road, London, England, NW10 7LQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Salisbury House, London Wall, Unit 702, London, England, EC2M 5QQ | Corporate Secretary | 26 March 2019 | Active |
| Studio 3.1, Bank Studios, Park Royal Road, London, England, NW10 7LQ | Director | 26 March 2019 | Active |
| Studio 3.1, Bank Studios, Park Royal Road, London, England, NW10 7LQ | Director | 26 March 2019 | Active |
People with Significant Control
| Mr. Costantino Brissoni |
| Notified on | : | 26 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Studio 3.1, Bank Studios, London, England, NW10 7LQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr. Simone Sapienza |
| Notified on | : | 26 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1989 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Studio 3.1, Bank Studios, London, England, NW10 7LQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)