BNW FOOD LIMITED

Key Data

Status

Active

Company No.

12697109

Incorporation date

25/06/2020

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2020)

04/02/2026

Information not on the register a set of adopt articles was removed on 04/02/2026 as it is no longer considered to form part of the register.  

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04/02/2026

Information not on the register a set of articles were removed on 04/02/2026 as it is no longer considered to form part of the register.  

View PDF (0 pages)

23/08/2025

Director's details changed for Ann Elliott on 2025-08-23

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

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09/12/2024

Total exemption full accounts made up to 2024-09-29

View PDF (11 pages)

09/12/2024

Registration of charge 126971090002, created on 2024-12-03

View PDF (7 pages)

08/11/2024

Director's details changed for Angelina Harrisson on 2024-11-08

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

16/12/2023

Total exemption full accounts made up to 2023-09-24

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

26/06/2023

Director's details changed for Angelina Harrisson on 2023-06-26

View PDF (2 pages)

28/02/2023

Memorandum and Articles of Association

View PDF (32 pages)

28/02/2023

Resolutions

View PDF (4 pages)

04/01/2023

Total exemption full accounts made up to 2022-09-25

View PDF (12 pages)

28/06/2022

Change of details for Ftmyfg Holdings Limited as a person with significant control on 2022-06-28

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-09-26

View PDF (12 pages)

12/10/2021

Appointment of Ann Elliott as a director on 2021-10-12

View PDF (2 pages)

13/09/2021

Registered office address changed from 31-33 Baker Street London W1U 8EJ United Kingdom to Unit 61 55 Baker Street London W1U 8EW on 2021-09-13

View PDF (1 pages)

25/06/2021

Change of details for Ftmyfg Holdings Limited as a person with significant control on 2021-06-25

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

22/12/2020

Current accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

20/10/2020

Registration of charge 126971090001, created on 2020-10-16

View PDF (19 pages)

18/09/2020

Registered office address changed from Sandfords High Street Chalfont St. Giles HP8 4QA England to 31-33 Baker Street London W1U 8EJ on 2020-09-18

View PDF (1 pages)

20/08/2020

Appointment of Mr Barry Charles Davis as a director on 2020-08-20

View PDF (2 pages)

20/08/2020

Appointment of Angelina Harrisson as a director on 2020-08-20

View PDF (2 pages)

25/06/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

24/06/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Barry Charles	Director	20/08/2020 - Present	24
Sebba, Neil	Director	25/06/2020 - Present	13
Elliott, Ann	Director	12/10/2021 - Present	18
Harrisson, Angelina	Director	20/08/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BNW FOOD LIMITED

BNW FOOD LIMITED is an(a) Active company incorporated on 25/06/2020 with the registered office located at Unit 61 55 Baker Street, London W1U 8EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNW FOOD LIMITED?

BNW FOOD LIMITED is currently Active. It was registered on 25/06/2020 .

Where is BNW FOOD LIMITED located?

BNW FOOD LIMITED is registered at Unit 61 55 Baker Street, London W1U 8EW.

What does BNW FOOD LIMITED do?

BNW FOOD LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BNW FOOD LIMITED?

The latest filing was on 04/02/2026: Information not on the register a set of adopt articles was removed on 04/02/2026 as it is no longer considered to form part of the register.  .