CHILTERN BAKERIES LIMITED

Overview

Company Name	CHILTERN BAKERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04287315
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILTERN BAKERIES LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is CHILTERN BAKERIES LIMITED located?

Registered Office Address	Bugbrooke Mills Bugbrooke NN7 3QH Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for CHILTERN BAKERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for CHILTERN BAKERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for CHILTERN BAKERIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Mar 29, 2025	8 pages	AA

Dec 03, 2025	Termination of appointment of David Anthony Robert Howlett as a director on Nov 30, 2025	1 pages	TM01

Sep 24, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a small company made up to Mar 30, 2024	8 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Apr 01, 2023	7 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Apr 02, 2022	7 pages	AA

Nov 22, 2022	Appointment of Mr Paul Michael Heygate as a director on Nov 22, 2022	2 pages	AP01

Nov 22, 2022	Appointment of Mr Arthur Robert Heygate as a director on Nov 22, 2022	2 pages	AP01

Nov 22, 2022	Appointment of Mr Stephen Chia as a secretary on Nov 22, 2022	2 pages	AP03

Nov 22, 2022	Termination of appointment of Christopher Dathan Roberts as a secretary on Nov 22, 2022	1 pages	TM02

Nov 22, 2022	Registered office address changed from Fine Lady Bakeries Ltd Southam Road Banbury Oxfordshire OX16 2RE to Bugbrooke Mills Bugbrooke Northampton NN7 3QH on Nov 22, 2022	1 pages	AD01

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a small company made up to Mar 27, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Mar 26, 2021	Cessation of Abf Grain Products Limited as a person with significant control on Mar 25, 2021	1 pages	PSC07

Mar 26, 2021	Change of details for Fine Lady Bakeries Limited as a person with significant control on Mar 25, 2021	2 pages	PSC05

Mar 25, 2021	Termination of appointment of Grainne Mcneice as a director on Mar 24, 2021	1 pages	TM01

Oct 12, 2020	Accounts for a small company made up to Mar 28, 2020	7 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 30, 2019	7 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Termination of appointment of Jonathan Howard Jenkins as a director on Jul 29, 2019	1 pages	TM01

Sep 30, 2018	Accounts for a small company made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of CHILTERN BAKERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIA, Stephen Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Nov 22, 2022		Secretary	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England				302521030001
HEYGATE, Arthur Robert Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Nov 22, 2022		Director	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	England	British	1945-1	302521800001
HEYGATE, Paul Michael Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Nov 22, 2022		Director	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	England	British	1943-4	156271340001
ROBERTS, Christopher Dathan Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Oct 25, 2007		Director	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	United Kingdom	British	1969-9	85916300002
ROBERTS, Christopher Dathan Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Oct 25, 2007	Nov 22, 2022	Secretary	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England		British		85916300002
VAN DE POLL, David Hans Threeways Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Oxfordshire	Sep 13, 2001	Oct 25, 2007	Secretary	Threeways Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Oxfordshire		British		19654840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2001	Sep 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FAIRWEATHER, Mark Robert Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	Sep 04, 2006	Mar 03, 2015	Director	Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	England	British	1962-8	208083400001
HOWLETT, David Anthony Robert Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	Feb 12, 2014	Nov 30, 2025	Director	Bugbrooke NN7 3QH Northampton Bugbrooke Mills England	England	British	1966-12	101100970001
JENKINS, Jonathan Howard Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	Sep 16, 2015	Jul 29, 2019	Director	Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	England	British	1965-5	87255050001
LIGHT, David Andrew 3 Elm Close HP6 5DD Amersham Buckinghamshire	Nov 16, 2005	Jul 28, 2006	Director	3 Elm Close HP6 5DD Amersham Buckinghamshire		British	1964-2	53466560002
MCNEICE, Grainne Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	Apr 20, 2018	Mar 24, 2021	Director	Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	England	Northern Irish	1987-11	246016290001
NASH, Brian Paul Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	May 28, 2009	Jan 26, 2018	Director	Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	England	British	1977-9	138921340002
PEAKE, Adrian Robert 37 Plater Drive OX2 6QT Oxford Oxfordshire	Sep 13, 2001	Sep 15, 2004	Director	37 Plater Drive OX2 6QT Oxford Oxfordshire		British	1965-10	78171510001
PULLEN, Desmond 40 Rushington Avenue SL6 1BZ Maidenhead Berkshire	Apr 10, 2003	Nov 16, 2005	Director	40 Rushington Avenue SL6 1BZ Maidenhead Berkshire	England	British	1962-3	91456110001
ROBINSON, Brian David Woodrise View Widmore Lane Sonning Common RG4 9RR Reading	Nov 16, 2005	Mar 13, 2008	Director	Woodrise View Widmore Lane Sonning Common RG4 9RR Reading		Nz	1947-1	110361940001
SMITH, Ian Stewart 233 Staines Road Laleham TW18 2RS Staines Middlesex	Nov 11, 2004	Nov 16, 2005	Director	233 Staines Road Laleham TW18 2RS Staines Middlesex		British	1966-3	101698120001
STREET, Joseph Stanley Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	Sep 13, 2001	Feb 12, 2014	Director	Fine Lady Bakeries Ltd Southam Road OX16 2RE Banbury Oxfordshire	United Kingdom	British	1947-3	21439400003
VAN DE POLL, David Hans Threeways Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Oxfordshire	Sep 13, 2001	Oct 24, 2007	Director	Threeways Bruern Road Milton Under Wychwood OX7 6LL Chipping Norton Oxfordshire	United Kingdom	British	1950-2	19654840001
WESTON, George Garfield Roughwood Park Burtons Lane HP8 4AE Chalfont St. Giles Buckinghamshire	Sep 13, 2001	Mar 18, 2003	Director	Roughwood Park Burtons Lane HP8 4AE Chalfont St. Giles Buckinghamshire	United Kingdom	Australian	1964-3	160845800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 2001	Sep 13, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN BAKERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Grain Products Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act In England & Wales
Place Registered	Companies House In England & Wales
Registration Number	00079590

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fine Lady Bakeries Limited

Apr 06, 2016

Bugbrooke

NN7 3QH Northampton

Bugbrooke Mills

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act In England & Wales
Place Registered	Companies House In England & Wales
Registration Number	455692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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