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BNW Food Limited

BNW Food Limited is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. BNW Food Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12697109
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 61 55 Baker Street
London
W1U 8EW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1979
Director • English • Lives in England • Born in Sep 1956
Director • English • Lives in England • Born in Sep 1980
Director • English • Lives in England • Born in Jan 1953
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ftmyfg Holdings Limited
Neil Sebba, Barry Charles Davis, and 2 more are mutual people.
Active
Hadfmfwl Limited
Barry Charles Davis, Angelina Harrisson, and 1 more are mutual people.
Active
After The Clouds Foundation Limited
ANN Elliott is a mutual person.
Active
Palawan Investments
Neil Sebba is a mutual person.
Active
Vital 1 Limited
Neil Sebba and Barry Charles Davis are mutual people.
Dissolved
Balkan Property Developments (UK) LLP
Neil Sebba is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£138.37K
Decreased by £19.42K (-12%)
Turnover
Unreported
Same as previous period
Employees
118
Decreased by 5 (-4%)
Total Assets
£2.62M
Increased by £67.84K (+3%)
Total Liabilities
-£3.99M
Decreased by £36.25K (-1%)
Net Assets
-£1.37M
Increased by £104.1K (-7%)
Debt Ratio (%)
152%
Decreased by 5.47% (-3%)
Latest Activity
Ann Elliott Details Changed
2 Months Ago on 23 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 3 Dec 2024
Angelina Harrisson Details Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Angelina Harrisson Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Director's details changed for Ann Elliott on 23 August 2025
Submitted on 23 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 9 Dec 2024
Registration of charge 126971090002, created on 3 December 2024
Submitted on 9 Dec 2024
Director's details changed for Angelina Harrisson on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 24 September 2023
Submitted on 16 Dec 2023
Director's details changed for Angelina Harrisson on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 28 Feb 2023
Repayment History
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