HIGH STREET BAKERY LIMITED

HIGH STREET BAKERY LIMITED

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

    Company NameHIGH STREET BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06251012
    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 HIGH STREET BAKERY LIMITED?

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

    Where is HIGH STREET BAKERY LIMITED located?

    Registered Office Address
    10 Pilot Road
    NN17 5YH Corby
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH STREET BAKERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for HIGH STREET BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Change of details for Mr Paul Mark Diver as a person with significant control on Jun 01, 2024

    2 pagesPSC04

    Confirmation statement made on May 17, 2024 with updates

    5 pagesCS01

    Notification of Joanne Margaret Isbister Diver as a person with significant control on May 17, 2021

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from , High Street Bakery Limited, High Street, Corby, Northamptonshire, NN17 1UU on Oct 17, 2013

    1 pagesAD01

    Who are the officers of HIGH STREET BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVER, Joanne Margaret
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    Secretary
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    BritishDirector122152010001
    DIVER, Joanne Margaret
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    Director
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    United KingdomBritishDirector122152010001
    DIVER, Paul Mark
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    Director
    1 Woodlands Lane
    Great Oakley
    NN18 8HJ Corby
    Northamptonshire
    EnglandBritishDirector122152050001
    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

    Who are the persons with significant control of HIGH STREET BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Margaret Diver
    Great Oakley
    NN18 8HJ Corby
    1 Woodlands Lane
    Northamptonshire
    United Kingdom
    May 17, 2021
    Great Oakley
    NN18 8HJ Corby
    1 Woodlands Lane
    Northamptonshire
    United Kingdom
    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.
    Mr Paul Mark Diver
    Pilot Road
    NN17 5YH Corby
    10
    England
    May 17, 2016
    Pilot Road
    NN17 5YH Corby
    10
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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