BW FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BW FOODS LIMITED
COMPANY NUMBER
03539598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
02/04/1998
(26 years and 7 months old)
WEBSITE
meatembassy.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/1998
20/07/1999
CHEDBROOK LIMITED
BEDFORDSHIRE
LU7 0DL
East End
North Crawley
Newport Pagnell
Buckinghamshire
MK16 9HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVE ENTERPRISE LTD | Active - Accounts Filed | View Report |
| BW FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2010 - Present (14 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2014 - Present (10 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) 02/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
07/04/1998 - 24/06/1999 (1 years and 2 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVE ENTERPRISE LTD | Active - Accounts Filed | View Report |
| BW FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 15/05/2014 | Edward Wilson Woods (903652295) has left the board |
| 15/05/2014 | Alexander Bruce James Irvine Boswell (900910615) has left the board |
| 15/05/2014 | New Board Member Verity Matthews (918766946) Appointed |
| 02/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
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