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B&M Foods Ltd LONDON


Founded in 2016, B&M Foods, classified under reg no. 10260017 is an active company. Currently registered at 30a Aylmer Parade, Aylmer Road N2 0PH, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Beata S., appointed on 14 January 2017. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Beata S., Miroslaw Z. and others listed below. There were no ex secretaries.

B&M Foods Ltd Address / Contact

Office Address 30a Aylmer Parade, Aylmer Road
Town London
Post code N2 0PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10260017
Date of Incorporation Fri, 1st Jul 2016
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Beata S.

Position: Director

Appointed: 14 January 2017

Beata S.

Position: Director

Appointed: 01 July 2016

Resigned: 13 December 2016

Miroslaw Z.

Position: Director

Appointed: 01 July 2016

Resigned: 10 March 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Beata S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Miroslaw Z. This PSC owns 25-50% shares. The third one is Beata S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Beata S.

Notified on 15 January 2017
Nature of control: 25-50% shares

Miroslaw Z.

Notified on 1 July 2016
Ceased on 10 March 2021
Nature of control: 25-50% shares

Beata S.

Notified on 1 July 2016
Ceased on 13 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-687      
Balance Sheet
Current Assets16 758 9181 1174 05013 500125 175
Net Assets Liabilities-6871 5983 5643 617-20 58922 932106 766
Net Assets Liabilities Including Pension Asset Liability-687      
Reserves/Capital
Profit Loss Account Reserve-687      
Shareholder Funds-687      
Other
Average Number Employees During Period  22211
Creditors17 445   36 8372 76618 409
Fixed Assets16 7581 5982 7982 50012 19812 198 
Net Current Assets Liabilities-687 9181 117-32 78710 734106 766
Provisions For Liabilities Balance Sheet Subtotal  152    
Total Assets Less Current Liabilities-6871 5983 7163 617-20 58922 932106 766
Creditors Due Within One Year17 445      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/07/31
filed on: 30th, April 2023
Free Download (8 pages)

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