CHARLES BRAGG (BAKERS) LIMITED
Overview
| Company Name | CHARLES BRAGG (BAKERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00372923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES BRAGG (BAKERS) LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES BRAGG (BAKERS) LIMITED located?
| Registered Office Address | Greggs House Quorum Business Park NE12 8BU Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES BRAGG (BAKERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for CHARLES BRAGG (BAKERS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for CHARLES BRAGG (BAKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richard John Hutton on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Jowett as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Jowett as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Dickson as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CHARLES BRAGG (BAKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Sarah | Secretary | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | 330968230001 | |||||||
| HUTTON, Richard John | Director | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | United Kingdom | British | Finance Director | 103074310002 | ||||
| CALVERT, Neil | Secretary | 6 Warkworth Terrace Tynemouth NE30 4ES North Shields Tyne & Wear | British | 1786080001 | ||||||
| DAVISON, Andrew John | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | British | 3159270006 | ||||||
| JOWETT, Jonathan | Secretary | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | British | 151901940001 | ||||||
| BRAGG, Michael Graham | Director | 64 Riverside Drive B91 3HR Solihull West Midlands | British | Master Baker | 35573310001 | |||||
| DARRINGTON, Michael John, Sir | Director | Middle Grange Slaley NE47 0AA Hexham Northumberland | United Kingdom | British | Company Director | 8075540002 | ||||
| DAVISON, Andrew John | Director | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | Solicitor | 3159270006 | ||||
| GREGG, Ian Davis | Director | Grange Farm Bampton Grange CA10 2QR Penrith Cumbria | England | British | Company Director | 16562100002 | ||||
| JOWETT, Jonathan David | Director | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | United Kingdom | British | Company Secretary | 103825760001 | ||||
| SIMPSON, Malcolm | Director | Glenridding Elm Bank Road NE41 8HT Wylam Northumberland | England | British | Company Director | 54113580001 |
Who are the persons with significant control of CHARLES BRAGG (BAKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greggs Plc | Apr 06, 2016 | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0