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FRANCO'S BAKERY 2003 LIMITED

FRANCO'S BAKERY 2003 LIMITED

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

    • Overview

    Company NameFRANCO'S BAKERY 2003 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657892
    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 FRANCO'S BAKERY 2003 LIMITED?

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

    Where is FRANCO'S BAKERY 2003 LIMITED located?

    Registered Office Address
    Unity House
    Fletcher Street
    BL3 6NE Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCO'S BAKERY 2003 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 FRANCO'S BAKERY 2003 LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for FRANCO'S BAKERY 2003 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Dilaver Valli as a person with significant control on Jul 05, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Sub-division of shares on Jun 01, 2025

    		4 pagesSH02

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision/variation of share rights 26/05/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Second filing for the appointment of Mrs Perveen Valli as a director

    		3 pagesRP04AP01

    Appointment of Mrs Parveen Valli as a director on May 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 27, 2025Clarification A second filed AP01 was registered on 27/05/2025

    Termination of appointment of Sobayha Dilawar Valli as a director on Mar 01, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Mustak Mohmed as a director on Jul 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 046578920003, created on Nov 10, 2022

    		24 pagesMR01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2019

    		6 pagesAAMD

    Appointment of Ms Sobayha Dilawar Valli as a director on Dec 14, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Cessation of Salim Valli as a person with significant control on Jun 13, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FRANCO'S BAKERY 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLI, Dilaver
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Secretary
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		British7776960001
    VALLI, Dilaver
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Director
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		United KingdomBritish7776960001
    VALLI, Perveen Dilaver
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Director
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		British31223670001
    UGRADAR, Bilal
    13 Crostont Street
    BL3 4AP Bolton
    Lancashire
    		Secretary
    13 Crostont Street
    BL3 4AP Bolton
    Lancashire
    		British88009430001
    VALLI, Perveen Dilaver
    7 Albert Road
    BL1 5HE Bolton
    Lancashire
    		Secretary
    7 Albert Road
    BL1 5HE Bolton
    Lancashire
    		British31223670001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MOHMED, Imran
    18 Acres Dale
    BL6 4PJ Lostock
    Bolton
    		Director
    18 Acres Dale
    BL6 4PJ Lostock
    Bolton
    		United KingdomBritish75646810002
    MOHMED, Mustak
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Director
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		EnglandBritish270696600001
    MUNSHI, Mohammed
    1 Preston Road
    Whittle Le Woods
    PR6 7PE Chorley
    Lancashire
    		Director
    1 Preston Road
    Whittle Le Woods
    PR6 7PE Chorley
    Lancashire
    		EnglandBritish50133900001
    PATEL, Muhammad Yusuf
    Lomax Street
    Great Harwood
    BB6 7DJ Blackburn
    Devron House
    Lancashire
    		Director
    Lomax Street
    Great Harwood
    BB6 7DJ Blackburn
    Devron House
    Lancashire
    		Pakistani164151310001
    VALLI, Salim
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Director
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		EnglandBritish45516410003
    VALLI, Sobayha Dilawar
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Director
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		United KingdomBritish226872220001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCO'S BAKERY 2003 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salim Valli
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Jul 01, 2016
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Mohammed Munshi
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Jul 01, 2016
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Dilaver Valli
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		Jul 01, 2016
    Fletcher Street
    BL3 6NE Bolton
    Unity House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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