BMA Foods Limited

Company Name	BMA Foods Limited
Directors	Binaben Pradipkumar Patel and Pradipkumar Jashbhai Patel
Company Status	Active
Company Number	07443458
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Binaben Pradipkumar Patel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Bakers+Baristas Unit-H 12 Junction 32 Outlet Villa Wakefield Castleford West Yorkshire WF10 4FR

Director Name	Mr Pradipkumar Jashbhai Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bakers+Baristas Unit-H 12 Junction 32 Outlet Villa Wakefield Castleford West Yorkshire WF10 4FR

Location

Registered Address	Bakers+Baristas Unit-H 12 Junction 32 Outlet Village Wakefield Castleford West Yorkshire WF10 4FR
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford

Shareholders

1 at £1	Bina Patel 50.00% Ordinary
1 at £1	Pradipkumar Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,380
Cash	£70,854
Current Liabilities	£37,676

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (4 weeks, 1 day from now)

Charges

18 March 2011	Delivered on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2011

Delivered on: 23 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
23 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 January 2018	Director's details changed for Mrs Bina Ben Patel on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Mr Pradipkumar Patel on 26 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Pradip Kumar Patel on 3 January 2018 (2 pages)
4 January 2018	Director's details changed for Mrs Bina Ben Patel on 3 January 2018 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Appointment of Mr Pradipkumar Patel as a director (2 pages)
24 May 2013	Director's details changed for Mrs Binaben Pradip Kumar Patel on 1 December 2011 (2 pages)
24 May 2013	Director's details changed for Mrs Binaben Pradip Kumar Patel on 1 December 2011 (2 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Appointment of Mr Pradipkumar Patel as a director (2 pages)
24 May 2013	Director's details changed for Mrs Binaben Pradip Kumar Patel on 1 December 2011 (2 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 February 2012	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2 February 2012 (1 page)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Registered office address changed from 7 Turner Close Wakefield Ossett West Yorkshire WF5 8RL England on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 7 Turner Close Wakefield Ossett West Yorkshire WF5 8RL England on 18 November 2011 (1 page)
19 July 2011	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom on 19 July 2011 (1 page)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2011	Director's details changed for Mrs Bina Ben Patel on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mrs Bina Ben Patel on 11 January 2011 (2 pages)
22 November 2010	Registered office address changed from Desai & Co Accountants 280 Foleshill Road Coventry CV6 5AH United Kingdom on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Desai & Co Accountants 280 Foleshill Road Coventry CV6 5AH United Kingdom on 22 November 2010 (1 page)
18 November 2010	Incorporation (45 pages)
18 November 2010	Incorporation (45 pages)