About

Registered Number: 04455300
Date of Incorporation: 06/06/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (5 years and 11 months ago)
Registered Address: Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX,

 

Based in Warwick in Warwickshire, B.S.M.Foods Ltd was setup in 2002, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. There are 2 directors listed as Mann, Baldish, Mann, Barjinder Singh for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Baldish 06 June 2002 - 1
MANN, Barjinder Singh 06 June 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 14 March 2018
AA - Annual Accounts 26 February 2018
AA01 - Change of accounting reference date 23 February 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 14 March 2017
MR04 - N/A 10 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 20 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 09 December 2005
395 - Particulars of a mortgage or charge 30 September 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 06 June 2003
225 - Change of Accounting Reference Date 16 April 2003
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.