Company number 10260017
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address 30A AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0PH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Flat 8 75 High Street London N8 7GA England to 30a Aylmer Parade, Aylmer Road London N2 0PH on 16 January 2017; Appointment of Ms Beata Magdalena Soja as a director on 14 January 2017. The most likely internet sites of B&M FOODS LTD are www.bmfoods.co.uk, and www.b-m-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Foods Ltd is a Private Limited Company.
The company registration number is 10260017. B M Foods Ltd has been working since 01 July 2016.
The present status of the company is Active. The registered address of B M Foods Ltd is 30a Aylmer Parade Aylmer Road London England N2 0ph. . SOJA, Beata Magdalena is a Director of the company. ZYCH, Miroslaw Wladyslaw is a Director of the company. Director SOJA, Beata Magdalena has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Beata Magdalena Soja
Notified on: 15 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miroslaw Wladyslaw Zych
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beata Magdalena Soja
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B&M FOODS LTD Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jan 2017
Registered office address changed from Flat 8 75 High Street London N8 7GA England to 30a Aylmer Parade, Aylmer Road London N2 0PH on 16 January 2017
15 Jan 2017
Appointment of Ms Beata Magdalena Soja as a director on 14 January 2017
06 Jan 2017
Registered office address changed from 75 High Road Flat 8 Richmond Court London N8 7GA England to Flat 8 75 High Street London N8 7GA on 6 January 2017
16 Dec 2016
Registered office address changed from 30a Aylmer Parade Aylmer Road London N2 0PH to 75 High Road Flat 8 Richmond Court London N8 7GA on 16 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Termination of appointment of Beata Magdalena Soja as a director on 13 December 2016
01 Aug 2016
Registered office address changed from 3a Aylmer Parade Aylmer Road London N2 0PH United Kingdom to 30a Aylmer Parade Aylmer Road London N2 0PH on 1 August 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
-
MODEL ARTICLES ‐
Model articles adopted