Bnw Food Limited

12697109

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 61, LONDON, W1U 8EW

Incorporated 25/06/2020

Compliance

Last accounts

28/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

47290

Other retail sale of food in specialised stores

Officers

Mr Neil Sebba

director · Since 25/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Barry Charles Davis Fca

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Angelina Harrisson

director · Since 20/08/2020

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Ann Elliott

director · Since 12/10/2021

NON EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mr Neil Sebba

Significant control

British · England · Age 47

Unit 61, 55 Baker Street, London, W1U 8EW

Notified 25/06/2020

Ftmyfg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 61, Ground Floor,, Baker Street, London, W1U 8EW

Reg: 12691637 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/06/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2024Registered 09/12/2024

Charge

outstanding

FTMYFG HOLDINGS LIMITED

Created 16/10/2020Registered 20/10/2020