BAKESHINE LTD

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

    Company NameBAKESHINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08629277
    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 BAKESHINE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAKESHINE LTD located?

    Registered Office Address
    169 Greenwood Court Upper Holly Walk
    CV32 4JY Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKESHINE LTD?

    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 BAKESHINE LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BAKESHINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Current accounting period shortened from Jul 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Change of details for Mr Matthew Walkey as a person with significant control on Sep 23, 2022

    2 pagesPSC04

    Director's details changed for Mr Matthew Walkey on Sep 23, 2022

    2 pagesCH01

    Registered office address changed from 14B Dale Street Leamington Spa Warwickshire CV32 5HJ to 169 Greenwood Court Upper Holly Walk Leamington Spa Warwickshire CV32 4JY on Sep 23, 2022

    1 pagesAD01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 29, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Who are the officers of BAKESHINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKEY, Matthew
    Upper Holly Walk
    CV32 4JY Leamington Spa
    169 Greenwood Court
    Warwickshire
    England
    Director
    Upper Holly Walk
    CV32 4JY Leamington Spa
    169 Greenwood Court
    Warwickshire
    England
    EnglandBritish140299910002

    Who are the persons with significant control of BAKESHINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Walkey
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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