BW FOODS LIMITED

Profile BW FOODS LIMITED

Actual on 01.03.2022
Company name
BW FOODS LIMITED
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Company number
03539598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 April 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Friday, 15 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
UNIT 2 THE PLOUGHING BARNS, SOULBURY ROAD STEWKLEY, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 0DL
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PSC and Officers BW FOODS LIMITED

Officers

(as of 19.09.2020)

MAINWARING, Christopher John
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, England, Bedfordshire, LU7 0DL
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Verity
Status: Active
Appointed on: Friday, 18 April 2014
Correspondence address: Unit 2 The Ploughing Barns, Soulbury Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0DL
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: England
BOSWELL, Alexander Bruce James Irvine
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Friday, 18 April 2014
Correspondence address: Quakers House, North Crawley, Newport Pagnell, Bucks, MK16 9HW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: England
WOODS, Edward Wilson
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Friday, 18 April 2014
Correspondence address: Greens Norton Place, Towcester, Northamtonshire, NN12 8BL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
RATCLIFFE, Richard Kirkpatrick
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: Bensteds Bicknor Lane, Bicknor, Sittingbourne, Kent, ME9 8BA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solicitor
RATCLIFFE, Sophia Jane
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Thursday, 24 June 1999
Correspondence address: Bensteds Bicknor Lane, Bicknor, Sittingbourne, Kent, ME9 8BA
Role: Secretary
BOSWELL, Jane Elizabeth Vaughan
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Tuesday, 06 April 2010
Correspondence address: Quakers House, East End, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9HW
Nationality: British
Role: Secretary
Occupation: Farmer
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Tuesday, 07 April 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Cove Enterprise Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Ploughing Barns Leighton Buzzard, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors