WESTCOUNTRY BAKERY LIMITED

WESTCOUNTRY BAKERY LIMITED

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

    Company NameWESTCOUNTRY BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04835331
    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 WESTCOUNTRY BAKERY LIMITED?

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

    Where is WESTCOUNTRY BAKERY LIMITED located?

    Registered Office Address
    Unit B2
    Trevol Business Park
    PL11 2TB Torpoint
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCOUNTRY BAKERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WESTCOUNTRY BAKERY LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for WESTCOUNTRY BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tristan Walter Lewis on Feb 11, 2026

    2 pagesCH01

    Registered office address changed from C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Unit B2 Trevol Business Park Torpoint Cornwall PL11 2TB on Feb 11, 2026

    1 pagesAD01

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    5 pagesCS01

    Change of details for Mr Tristan Walter Lewis as a person with significant control on Mar 14, 2023

    2 pagesPSC04

    Cessation of Tristan Walter Lewis as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Cessation of Anthony Kenneth Robb as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Termination of appointment of Anthony Kenneth Robb as a director on Nov 15, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Cancellation of shares. Statement of capital on Nov 15, 2022

    • Capital: GBP 500
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 28, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Secretary's details changed for Mr Tristan Walter Lewis on Sep 08, 2022

    1 pagesCH03

    Director's details changed for Anthony Kenneth Robb on Sep 08, 2022

    2 pagesCH01

    Director's details changed for Mr Tristan Walter Lewis on Sep 08, 2022

    2 pagesCH01

    Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Sep 08, 2022

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Director's details changed for Anthony Kenneth Robb on Jan 05, 2022

    2 pagesCH01

    Secretary's details changed for Mr Tristan Walter Lewis on Jan 05, 2022

    1 pagesCH03

    Director's details changed for Mr Tristan Walter Lewis on Jan 05, 2022

    2 pagesCH01

    Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on Jan 05, 2022

    1 pagesAD01

    Who are the officers of WESTCOUNTRY BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Tristan Walter
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts (Sw) Llp
    Devon
    United Kingdom
    Secretary
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts (Sw) Llp
    Devon
    United Kingdom
    British91080010001
    LEWIS, Tristan Walter
    Trevol Business Park
    PL11 2TB Torpoint
    Unit 2b
    Cornwall
    United Kingdom
    Director
    Trevol Business Park
    PL11 2TB Torpoint
    Unit 2b
    Cornwall
    United Kingdom
    United KingdomBritish91080010001
    PAGET, Brian
    Levant Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    Nominee Secretary
    Levant Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    British900013720001
    ROBB, Anthony Kenneth
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts (Sw) Llp
    Devon
    United Kingdom
    Director
    Plym House, 3 Longbridge Road
    Marsh Mills
    PL6 8LT Plymouth
    C/O Westcotts (Sw) Llp
    Devon
    United Kingdom
    United KingdomBritish91080000001

    Who are the persons with significant control of WESTCOUNTRY BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Walter Lewis
    Widegates
    PL13 1QB Looe
    Astwood Bungalow
    Cornwall
    England
    Jul 19, 2016
    Widegates
    PL13 1QB Looe
    Astwood Bungalow
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tristan Walter Lewis
    Widegates
    PL13 1QB Looe
    Astwood Bungalow
    Cornwall
    United Kingdom
    Apr 06, 2016
    Widegates
    PL13 1QB Looe
    Astwood Bungalow
    Cornwall
    United Kingdom
    Yes
    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.
    Anthony Kenneth Robb
    Fore Street
    PL17 7AA Callington
    6
    Cornwall
    United Kingdom
    Apr 06, 2016
    Fore Street
    PL17 7AA Callington
    6
    Cornwall
    United Kingdom
    Yes
    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.

    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