POPPIES BAKERY UK LIMITED
Overview
| Company Name | POPPIES BAKERY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09867595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPPIES BAKERY UK LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POPPIES BAKERY UK LIMITED located?
| Registered Office Address | Icefresh House Dunkirk Aylsham NR11 6RR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPIES BAKERY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WS9982 LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for POPPIES BAKERY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POPPIES BAKERY UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for POPPIES BAKERY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Dean Michael Thraves as a secretary on Jul 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ross Michael Ashton as a secretary on Jul 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||
Notification of Icefresh Foods Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||
Cessation of Frans Camiel Hector Castelein as a person with significant control on Oct 30, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Michael Victor-Smith as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Patrick Reekmans as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ross Michael Ashton as a secretary on Mar 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Philip John Webster as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Cessation of Philip John Webster as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of POPPIES BAKERY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THRAVES, Dean Michael | Secretary | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | 311253320001 | |||||||
| CASTELEIN, Frans Camiel Hector | Director | Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England | Belgium | Belgian | 203776780001 | |||||
| REEKMANS, Patrick | Director | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | Belgium | Belgian | 294043850001 | |||||
| VICTOR-SMITH, Michael | Director | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | England | British | 294043590001 | |||||
| ASHTON, Ross Michael | Secretary | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | 294043770001 | |||||||
| LEDGARD, Nicholas Arthur | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | United Kingdom | British | 119791960001 | |||||
| WEBSTER, Philip John | Director | Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England | England | British | 146356930002 |
Who are the persons with significant control of POPPIES BAKERY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icefresh Foods Limited | Oct 31, 2022 | Dunkirk NR11 6RR Aylsham Icefresh House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frans Camiel Hector Castelein | Apr 06, 2016 | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Webster | Apr 06, 2016 | Dunkirk Aylsham NR11 6RR Norwich Icefresh House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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