MILLERS BESPOKE BAKERY LIMITED
Overview
| Company Name | MILLERS BESPOKE BAKERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03208563 |
| 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 MILLERS BESPOKE BAKERY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is MILLERS BESPOKE BAKERY LIMITED located?
| Registered Office Address | 8 Peterborough Road HA1 2BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLERS BESPOKE BAKERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MILLERS BESPOKE BAKERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for MILLERS BESPOKE BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr William Marcus Miller on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Notification of Alessandra Mari-Luigia Olga Polizzi Di Sorrentino as a person with significant control on Oct 03, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen Massey as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||||||||||
Registration of charge 032085630004, created on Nov 17, 2020 | 54 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Full accounts made up to Oct 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on May 30, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MILLERS BESPOKE BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, William Marcus | Secretary | Peterborough Road HA1 2BQ Harrow 8 England | English | Baker | 44943770004 | |||||
| MASSEY, Stephen | Director | 4/5 Saxon 2 Business Centre Windsor Avenue SW19 2RR London Millers Bespoke Bakery Ltd England | England | British | General Manager | 313205660001 | ||||
| MILLER, William Marcus | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | English | Baker | 44943770004 | ||||
| POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | British | Company Director | 98493640005 | ||||
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | British | Director | 84807420001 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of MILLERS BESPOKE BAKERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alessandra Maria Luigia Anna Polizzi Di Sorrentino | Oct 03, 2017 | Peterborough Road HA1 2BQ Harrow 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Marcus Miller | Jul 01, 2016 | Peterborough Road HA1 2BQ Harrow 8 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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