THE BAKEHOUSE (BROCK) LIMITED

THE BAKEHOUSE (BROCK) LIMITED

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

    Company NameTHE BAKEHOUSE (BROCK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458003
    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 THE BAKEHOUSE (BROCK) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • 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 THE BAKEHOUSE (BROCK) LIMITED located?

    Registered Office Address
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BAKEHOUSE (BROCK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BAKEHOUSE (BROCK) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for THE BAKEHOUSE (BROCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    4 pagesCS01

    Cessation of Steven Paul Jose as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Notification of Jose Brock Ltd as a person with significant control on Mar 22, 2022

    2 pagesPSC02

    Termination of appointment of Steven Paul Jose as a director on Mar 22, 2022

    1 pagesTM01

    Appointment of Louisa Jane Jose as a director on Mar 22, 2022

    2 pagesAP01

    Appointment of Nicola Claire Jose as a director on Mar 22, 2022

    2 pagesAP01

    Termination of appointment of Leonie Jane Jose as a secretary on Mar 22, 2022

    1 pagesTM02

    Appointment of James Philip Kevin Jose as a director on Mar 22, 2022

    2 pagesAP01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

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

    5 pagesAA

    Who are the officers of THE BAKEHOUSE (BROCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSE, James Philip Kevin
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    Director
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    EnglandBritishDirector283853080001
    JOSE, Louisa Jane
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    Director
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    EnglandBritishDirector283853090001
    JOSE, Nicola Claire
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    Director
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    EnglandBritishDirector283853070001
    JOSE, Leonie Jane
    Danehurst
    Wootton Road Tiptoe
    SO41 6FT Lymington
    Hampshire
    Secretary
    Danehurst
    Wootton Road Tiptoe
    SO41 6FT Lymington
    Hampshire
    British55752210001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    JOSE, Steven Paul
    Danehurst
    Wootton Road Tiptoe
    SO41 6FT Lymington
    Hampshire
    Director
    Danehurst
    Wootton Road Tiptoe
    SO41 6FT Lymington
    Hampshire
    EnglandBritishBaker7278110002
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of THE BAKEHOUSE (BROCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    Mar 22, 2022
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13435310
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Paul Jose
    Wootton Road
    Tiptoe
    SO41 6FT Lymington
    Danehurst
    Hampshire
    England
    Apr 06, 2016
    Wootton Road
    Tiptoe
    SO41 6FT Lymington
    Danehurst
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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