CORNISH BAKEHOUSE UK LIMITED

Overview

Company Name	CORNISH BAKEHOUSE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06169499
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

Summary

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

What is the purpose of CORNISH BAKEHOUSE UK LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CORNISH BAKEHOUSE UK LIMITED located?

Registered Office Address	Bridgwater House 2 Hayward Business Centre New Lane PO9 2NL Havant Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CORNISH BAKEHOUSE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

What is the status of the latest confirmation statement for CORNISH BAKEHOUSE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for CORNISH BAKEHOUSE UK LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Audit exemption subsidiary accounts made up to Sep 27, 2025	23 pages	AA

Apr 21, 2026	legacy	54 pages	PARENT_ACC

Apr 21, 2026	legacy	3 pages	GUARANTEE2

Apr 21, 2026	legacy	1 pages	AGREEMENT2

Mar 31, 2026	legacy	54 pages	PARENT_ACC

Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with updates	4 pages	CS01

Sep 02, 2025	Registration of charge 061694990011, created on Aug 29, 2025	28 pages	MR01

Apr 09, 2025	Notification of Bridgwater Bros.Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC02

Apr 09, 2025	Cessation of Cornish Bakehouse Investments Ltd as a person with significant control on Jan 31, 2025	1 pages	PSC07

Apr 01, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	22 pages	AA

Apr 01, 2025	legacy	55 pages	PARENT_ACC

Apr 01, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

May 08, 2024	Satisfaction of charge 061694990010 in full	1 pages	MR04

Mar 27, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AA

Mar 27, 2024	legacy	58 pages	PARENT_ACC

Mar 27, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	Registered office address changed from , Beech House High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on Mar 19, 2024	1 pages	AD01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Apr 14, 2023	Audit exemption subsidiary accounts made up to Sep 24, 2022	14 pages	AA

Apr 14, 2023	legacy	60 pages	PARENT_ACC

Apr 14, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of CORNISH BAKEHOUSE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCQUADE, Karen Lesley Oxon Business Park Bicton Heath SY3 5AL Shrewsbury 2 Darwin Court United Kingdom	Apr 11, 2022		Director	Oxon Business Park Bicton Heath SY3 5AL Shrewsbury 2 Darwin Court United Kingdom	England	British	1973-12	119325000003
REYNOLDS, George Christopher 2 Hayward Business Centre New Lane PO9 2NL Havant Bridgwater House Hampshire England	Apr 11, 2022		Director	2 Hayward Business Centre New Lane PO9 2NL Havant Bridgwater House Hampshire England	England	British	1972-8	295123180001
LAMONT, Christopher Main Street Murcott OX5 2RE Kidlington The Yews Oxfordshire	Aug 01, 2007	Jul 11, 2011	Secretary	Main Street Murcott OX5 2RE Kidlington The Yews Oxfordshire				161209520001
MOORE, Ian 13 Trent Avenue Ealing W5 4TL London	Apr 18, 2007	Aug 01, 2007	Secretary	13 Trent Avenue Ealing W5 4TL London		British		113025760001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Mar 19, 2007	Apr 18, 2007	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
BEZER, Alexander John Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Nov 15, 2007	Jul 11, 2011	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	United Kingdom	British	1973-10	125967690001
BRADSHAW, Frank High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	Jul 11, 2011	Apr 11, 2022	Director	High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	England	British	1947-5	126534310003
CHRISTOPHERS, David Andrew High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	Jul 11, 2011	Apr 11, 2022	Director	High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	England	English	1972-1	161715100002
DENTON, Charles Richard Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Nov 15, 2007	May 14, 2010	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	United Kingdom	British	1956-7	126162860001
LAING, Alastair Robert Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Apr 18, 2007	Nov 17, 2010	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	United Kingdom	British	1977-4	121067370001
LAMONT, Christopher Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Jul 24, 2007	Jul 11, 2011	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	United Kingdom	British	1963-10	123464960001
MOORE, Ian 13 Trent Avenue Ealing W5 4TL London	Apr 18, 2007	Aug 01, 2007	Director	13 Trent Avenue Ealing W5 4TL London		British	1971-10	113025760001
NEWTON, Philip Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Aug 01, 2007	Jul 11, 2011	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	England	British	1949-2	62067240002
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Mar 19, 2007	Apr 18, 2007	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SAMUEL, Philip John High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	Jul 11, 2011	Apr 11, 2022	Director	High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	England	British	1959-3	37669200002
SAMUEL, Philip John 11 Broadacres Fourstones NE47 5LW Hexham Northumberland	Jul 24, 2007	Sep 30, 2008	Director	11 Broadacres Fourstones NE47 5LW Hexham Northumberland	United Kingdom	British	1959-3	37669200001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Mar 19, 2007	Apr 18, 2007	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
SYMONS, Timothy John High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	Jul 11, 2011	Apr 11, 2022	Director	High Street Lane End HP14 3JG High Wycombe Beech House Buckinghamshire England	England	British	1957-1	161738430001
WILDING, Linda Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	Sep 18, 2007	Jul 11, 2011	Director	Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks	England	British	1959-2	41193380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNISH BAKEHOUSE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgwater Bros.Holdings Limited

Jan 31, 2025

2 Hayward Business Centre

New Lane

PO9 2NL Havant

Bridgwater House

Hampshire

England

Legal Form	Limited Company
Legal Authority	Companies Act

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.

Cornish Bakehouse Investments Ltd

Apr 06, 2016

High Street

Lane End

HP14 3JG High Wycombe

Beech House

England

Yes

Legal Form	Investment Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	06320455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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