Ltd Facts The UK company register, as filed

Register entry · No. 12697109

BNW FOOD LIMITED

Active Private Limited Company Incorporated 25 Jun 2020

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,518,064: it owed more than it owned.

    Accounts to 28 Sep 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Jun 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 61, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW

    As filed with Companies House.

  2. Nature of business

    • 47290 Other retail sale of food in specialised stores

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    28 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BNW FOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Sep 2025 not published not published £119,054 £-2,518,064 91
29 Sep 2024 * not published not published £138,370 £-2,136,498 118

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Sebba Managing Director Director 25 Jun 2020 — June 1979 British · England
Angelina Harrisson Brand Director Director 20 Aug 2020 — September 1980 British · United Kingdom
Barry Charles Davis Director Director 20 Aug 2020 — January 1953 British · United Kingdom
Ann Elliott Non Executive Director Director 12 Oct 2021 — September 1956 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ftmyfg Holdings Limited company · 12691637 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2020 — —
Mr Neil Sebba Significant influence or control 25 Jun 2020 — June 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BNW FOOD LIMITED still trading?

The register shows BNW FOOD LIMITED as active.

What does BNW FOOD LIMITED do?

It files the industry code 47290 (Other retail sale of food in specialised stores).

When was BNW FOOD LIMITED set up?

It was incorporated on 25 June 2020.

When are BNW FOOD LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 28 September 2025.

When is BNW FOOD LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs BNW FOOD LIMITED?

BNW FOOD LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47250), active, set up around the same time. More in this industry →

  1. 13106547 LEGEND JUICE COFFEE COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2020 47250 · Retail sale of beverages in specialised stores
  2. 13107198 MATRIX FARMING LTD Active Private Limited Company Inc. 31 Dec 2020 47290 · Other retail sale of food in specialised stores
  3. 13106375 SUPER PLANET LTD Active Private Limited Company Inc. 31 Dec 2020 47290 · Other retail sale of food in specialised stores
  4. 13105737 AAVR SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2020 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  5. 13102712 LITTLE MOUSE LTD Active Private Limited Company Inc. 30 Dec 2020 47290 · Other retail sale of food in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House