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BROWN'S BAKERY LIMITED

BROWN'S BAKERY LIMITED

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

    • Overview

    Company NameBROWN'S BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06379725
    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 BROWN'S BAKERY LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROWN'S BAKERY LIMITED located?

    Registered Office Address
    Main Street
    Hemingbrough
    YO8 6QE Selby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWN'S BAKERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBINSON'S BAKERY LIMITEDSep 24, 2007Sep 24, 2007

    What are the latest accounts for BROWN'S BAKERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BROWN'S BAKERY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for BROWN'S BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Michael Philip Brown as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr Michael Philip Brown on Apr 15, 2025

    		2 pagesCH01

    Director's details changed for Mrs Anita Suzanne Brown on Apr 15, 2025

    		2 pagesCH01

    Change of details for Mrs Anita Suzanne Brown as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Main St Main Street Hemingbrough Selby YO8 6QE United Kingdom to Main Street Hemingbrough Selby YO8 6QE on Feb 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2018

    		RES15

    Cessation of Tracy Ann Robinson as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Notification of Anita Brown as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Cessation of David Martyn Robinson as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Notification of Michael Brown as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Termination of appointment of David Martyn Robinson as a director on Oct 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BROWN'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anita Suzanne
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		Director
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		United KingdomBritishCompany Director252043240001
    BROWN, Michael Philip
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		Director
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		EnglandEnglishCompany Director252043170001
    ROBINSON, Tracy Ann
    Mill Stone House
    Mill Lane Hemingbrough
    YO8 6QX Selby
    North Yorkshire
    		Secretary
    Mill Stone House
    Mill Lane Hemingbrough
    YO8 6QX Selby
    North Yorkshire
    		BritishBaker125430130001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    ROBINSON, David Martyn
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		Director
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		United KingdomBritishBaker125430070001
    ROBINSON, Tracy Ann
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		Director
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		United KingdomBritishBaker125430130001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Brown
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		Oct 31, 2018
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		No
    Nationality: English
    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.
    Mrs Anita Suzanne Brown
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		Oct 31, 2018
    Hemingbrough
    YO8 6QE Selby
    Main Street
    England
    		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.
    Mrs Tracy Ann Robinson
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		Apr 06, 2016
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		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.
    Mr David Martyn Robinson
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		Apr 06, 2016
    Main Street
    Hemingbrough
    YO8 6QE Selby
    Main St
    United Kingdom
    		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.
    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