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PRESTIGE BAKERIES LIMITED

PRESTIGE BAKERIES LIMITED

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

    • Overview

    Company NamePRESTIGE BAKERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07292136
    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 PRESTIGE BAKERIES LIMITED?

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

    Where is PRESTIGE BAKERIES LIMITED located?

    Registered Office Address
    20 Harcourt Street
    W1H 4HG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE BAKERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRESTIGE BAKERIES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for PRESTIGE BAKERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Registration of charge 072921360002, created on Aug 29, 2024

    		48 pagesMR01

    Termination of appointment of Nicholas Todd Brainsby as a director on Feb 05, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Anderson as a director on Jul 01, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		25 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2018 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    		26 pagesAA

    Registered office address changed from C/O Pemberton Capital Llp 5th Floor 207 Regent Street London W1B 4nd to 20 Harcourt Street London W1H 4HG on Apr 03, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Oct 31, 2016

    		29 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    		3 pagesCS01

    Cessation of Pemcap Food Investments Limited as a person with significant control on Apr 07, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Oliver Tonkin as a secretary on Dec 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of PRESTIGE BAKERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALLEN, Martin
    Harcourt Street
    W1H 4HG London
    20
    England
    		Director
    Harcourt Street
    W1H 4HG London
    20
    England
    		BelgiumDutchCompany Director160563180001
    WILLS, Nicholas Paul
    Harcourt Street
    W1H 4HG London
    20
    England
    		Director
    Harcourt Street
    W1H 4HG London
    20
    England
    		ScotlandBritishManaging Director191900990001
    TONKIN, Oliver
    Lessar Avenue
    SW4 9HW London
    49
    United Kingdom
    		Secretary
    Lessar Avenue
    SW4 9HW London
    49
    United Kingdom
    		152157100001
    ANDERSON, Stuart
    Harcourt Street
    W1H 4HG London
    20
    England
    		Director
    Harcourt Street
    W1H 4HG London
    20
    England
    		BelgiumBritishCompany Director172298750001
    BRAINSBY, Nicholas Todd
    Harcourt Street
    W1H 4HG London
    20
    England
    		Director
    Harcourt Street
    W1H 4HG London
    20
    England
    		United KingdomBritishCorporate Financier169358690001
    LANCASTER, Paul
    c/o Pemberton Capital Llp
    Floor 207
    Regent Street
    W1B 4ND London
    5th
    England
    		Director
    c/o Pemberton Capital Llp
    Floor 207
    Regent Street
    W1B 4ND London
    5th
    England
    		ScotlandBritishManaging Director172302220001
    TONKIN, Oliver Charles
    Lessar Avenue
    SW4 9HW London
    49
    United Kingdom
    		Director
    Lessar Avenue
    SW4 9HW London
    49
    United Kingdom
    		United KingdomBritishInvestor132929440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE BAKERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pemcap Food Investments Limited
    C/O Trident Trust Company (Bvi) Limited
    P.O. Box 146, Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    		Jul 01, 2016
    C/O Trident Trust Company (Bvi) Limited
    P.O. Box 146, Road Town
    Tortola
    Trident Chambers
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands Business Companies Act, 2004
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number1646644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Martin Kallen
    Harcourt Street
    W1H 4HG London
    20
    England
    		Jul 01, 2016
    Harcourt Street
    W1H 4HG London
    20
    England
    		No
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Willem Van Heijst
    Harcourt Street
    W1H 4HG London
    20
    England
    		Jul 01, 2016
    Harcourt Street
    W1H 4HG London
    20
    England
    		No
    Nationality: Dutch
    Country of Residence: Switzerland
    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