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Bnw Food Limited

12697109

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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