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THE BANBURY CAKE COMPANY LIMITED

THE BANBURY CAKE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BANBURY CAKE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04646218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BANBURY CAKE COMPANY LIMITED?

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

    Where is THE BANBURY CAKE COMPANY LIMITED located?

    Registered Office Address
    Unit 2a West End Industrial Estate, West End
    OX28 1UB Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BANBURY CAKE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BANBURY CAKE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for THE BANBURY CAKE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of THE BANBURY CAKE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Timothy John
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		Secretary
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		British83882310002
    BENNETT, Annette Jacqueline
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		Director
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		United KingdomBritish87361910002
    BENNETT, Timothy John
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		Director
    Rose Cottage
    Meadow Lane, Fulbrook
    OX18 4BW Burford
    Oxfordshire
    		United KingdomBritish83882310002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BANBURY CAKE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Bennett
    Meadow Lane
    Fulbrook
    OX18 4BW Burford
    Rose Cottage
    Oxfordshire
    England
    		Apr 06, 2016
    Meadow Lane
    Fulbrook
    OX18 4BW Burford
    Rose Cottage
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Palace Cuisine Limited
    West End Industrial Estate
    West End
    OX28 1UB Witney
    Unit 2a
    Oxfordshire
    England
    		Apr 06, 2016
    West End Industrial Estate
    West End
    OX28 1UB Witney
    Unit 2a
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04491356
    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.
    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