FLETCHERS BAKERIES INVESTMENTS LIMITED
Overview
| Company Name | FLETCHERS BAKERIES INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05998313 |
| 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 FLETCHERS BAKERIES INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLETCHERS BAKERIES INVESTMENTS LIMITED located?
| Registered Office Address | Maes Y Coed Road CF14 4XR Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENNEL ACQUISITION 2 LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059983130007, created on Nov 26, 2025 | 72 pages | MR01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Full accounts made up to Jun 29, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 059983130006, created on Apr 12, 2024 | 17 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 19 pages | AA | ||
Satisfaction of charge 059983130004 in full | 4 pages | MR04 | ||
Satisfaction of charge 059983130005 in full | 4 pages | MR04 | ||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 059983130005, created on Jun 27, 2022 | 66 pages | MR01 | ||
Full accounts made up to Jun 26, 2021 | 19 pages | AA | ||
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR | 1 pages | AD04 | ||
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR | 1 pages | AD04 | ||
Register(s) moved to registered office address Maes Y Coed Road Cardiff CF14 4XR | 1 pages | AD04 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Who are the officers of FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 192633360001 | |||||||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | England | British | 142394810001 | |||||||||||||
| HILL, Steven Paul | Director | Maes Y Coed Road CF14 4XR Cardiff | Scotland | British | 249405190001 | |||||||||||||
| COX, Melanie Rachel | Secretary | Cardiff CF14 4XR Cardiff Maes Y Coed Road | 203865350001 | |||||||||||||||
| DEVLIN, Paul John | Secretary | Claywheels Lane Wadsley Bridge S6 1LY Sheffield 1ly South Yorkshire England | 168780450001 | |||||||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936780001 | |||||||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||||||
| ELIOT MANAGEMENT SERVICES LLP | Secretary | Jermyn Street SW1Y 6LX London 54 United Kingdom |
| 118453300001 | ||||||||||||||
| VISION CAPITAL GROUP LIMITED | Secretary | 54 Jermyn Street SW1Y 6LY London | 70267350003 | |||||||||||||||
| DE PANAFIEU, Thierry Michel Marie | Director | Claywheels Lane Sheffield S6 1LY South Yorkshire | Uk | French | 125514060001 | |||||||||||||
| DE PANAFIEU, Thierry Michel Marie | Director | 30 Walham Grove SW6 1QR London | Uk | French | 125514060001 | |||||||||||||
| HORTON, Michael John | Director | 40 Kingswood Road SW19 3NE Wimbledon | England | British | 98795150001 | |||||||||||||
| RICH, Andrew Peter | Director | Claywheels Lane Wadsley Bridge S6 1LY Sheffield 1ly South Yorkshire England | United Kingdom | British | 166085580001 | |||||||||||||
| WORMSLEY, Alister Gerard | Director | c/o The Company Secretary Wadsley Bridge Claywheels Lane S6 1LY Sheffield - South Yorkshire United Kingdom | England | British | 114205820002 | |||||||||||||
| ELIOT MANAGEMENT SERVICES LLP | Director | Bridge House 18 St George Wharf SW8 2LQ London 118 United Kingdom |
| 118453300001 |
Who are the persons with significant control of FLETCHERS BAKERIES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fennel Acquisition Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes Y Coed Road United Kingdom | No | ||||||||||
| |||||||||||||
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