Founded in 2016, Bmd Restaurants (UK), classified under reg no. 10304148 is an active company. Currently registered at 12 Willesden Lane NW6 7SR, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Marijo B., appointed on 30 September 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Magtalas B., Dizon M. and others listed below. There were no ex secretaries.
| Office Address | 12 Willesden Lane |
| Town | London |
| Post code | NW6 7SR |
| Country of origin | United Kingdom |
| Registration Number | 10304148 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Marijo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bernarda M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marlyn D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Marijo B.
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bernarda M.
| Notified on | 1 August 2016 |
| Ceased on | 16 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marlyn D.
| Notified on | 1 August 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 16 105 | 6 482 | 4 881 | 4 658 | 8 598 |
| Net Assets Liabilities | 50 804 | 87 641 | 110 274 | 117 143 | 93 096 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | |
| Creditors | 101 381 | 124 150 | 122 449 | 125 103 | 104 583 |
| Fixed Assets | 34 472 | 30 027 | 26 294 | 21 316 | 17 284 |
| Net Current Assets Liabilities | 85 276 | 117 668 | 117 568 | 120 445 | 95 985 |
| Total Assets Less Current Liabilities | 50 804 | 87 641 | 91 274 | 99 129 | 78 701 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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