This company is commonly known as Bw Foods Limited. The company was founded 26 years ago and was given the registration number 03539598. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, Bedfordshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | BW FOODS LIMITED |
|---|---|---|
| Company Number | : | 03539598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, England, LU7 0DL | Director | 06 April 2010 | Active |
| Unit 2, The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, LU7 0DL | Director | 18 April 2014 | Active |
| Quakers House, East End, North Crawley, Newport Pagnell, MK16 9HW | Secretary | 24 June 1999 | Active |
| Bensteds Bicknor Lane, Bicknor, Sittingbourne, ME9 8BA | Secretary | 07 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 April 1998 | Active |
| Quakers House, North Crawley, Newport Pagnell, MK16 9HW | Director | 24 June 1999 | Active |
| Bensteds Bicknor Lane, Bicknor, Sittingbourne, ME9 8BA | Director | 07 April 1998 | Active |
| Greens Norton Place, Towcester, NN12 8BL | Director | 24 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 April 1998 | Active |
| Cove Enterprise Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Ploughing Barns, Soulbury Road, Leighton Buzzard, England, LU7 0DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Officers | Change person director company with change date. | Download |
| 2015-05-01 | Officers | Change person director company with change date. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-05-13 | Officers | Termination director company with name. | Download |
| 2014-05-13 | Officers | Termination director company with name. | Download |
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