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Bnw Food Limited
12697109
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
47290
Other retail sale of food in specialised storesOfficers
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