Bmw Nutrition Ltd is a private limited company. Situated at 2 Woodhay Avenue, Middlesbrough TS5 4QD, this 2 years old firm was incorporated on 2021-05-16 and is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification code: 21200), "wholesale of pharmaceutical goods" (SIC: 46460), "manufacture of basic pharmaceutical products" (SIC: 21100). 1 director can be found in this business: Shkar H. (appointed on 16 May 2021). Moving on to the secretaries (1 in total), we can name: Huda M. (appointed on 16 May 2021).
About
Name: Bmw Nutrition Ltd
Number: 13400754
Incorporation date: 2021-05-16
End of financial year: 31 May
Address:
2 Woodhay Avenue
Middlesbrough
TS5 4QD
SIC code:
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
21100 - Manufacture of basic pharmaceutical products
1280 - Growing of spices, aromatic, drug and pharmaceutical crops
Company staff
People with significant control
Huda M.
16 May 2021
Nature of control:
right to appoint and remove directors
Shkar H.
16 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The target date for Bmw Nutrition Ltd confirmation statement filing is 2024-05-29. The most recent confirmation statement was submitted on 2023-05-15. The target date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.
2 persons of significant control are indexed in the official register.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Monday 15th May 2023
filed on: 22nd, June 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Monday 15th May 2023
filed on: 22nd, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 22nd, June 2023
| accounts
Free Download
(2 pages)
CH01
On Tuesday 1st November 2022 director's details were changed
filed on: 1st, November 2022
| officers
Free Download
(2 pages)
CH03
On Tuesday 1st November 2022 secretary's details were changed
filed on: 1st, November 2022
| officers
Free Download
(1 page)
AD01
New registered office address 2 Woodhay Avenue Middlesbrough TS5 4QD. Change occurred on Tuesday 1st November 2022. Company's previous address: 28 Dunstable Road Middlesbrough TS5 4AL England.
filed on: 1st, November 2022
| address
Free Download
(1 page)
TM02
Termination of appointment as a secretary on Tuesday 1st November 2022
filed on: 1st, November 2022
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control Tuesday 1st November 2022
filed on: 1st, November 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 1st November 2022
filed on: 1st, November 2022
| persons with significant control
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 5th, July 2022
| accounts
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 5th July 2022
filed on: 5th, July 2022
| persons with significant control
Free Download
(2 pages)
CH03
On Tuesday 5th July 2022 secretary's details were changed
filed on: 5th, July 2022
| officers
Free Download
(1 page)
CH01
On Tuesday 5th July 2022 director's details were changed
filed on: 5th, July 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 28 Dunstable Road Middlesbrough TS5 4AL. Change occurred on Tuesday 5th July 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 5th, July 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Sunday 15th May 2022
filed on: 5th, July 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 16th, May 2021
| incorporation
Free Download
(32 pages)
SH01
1.00 GBP is the capital in company's statement on Sunday 16th May 2021
capital