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	Nov 11, 2015

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?

Previous Company Names
Company Name	From	Until
WS9982 LIMITED	Nov 11, 2015	Nov 11, 2015

What are the latest accounts for POPPIES BAKERY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POPPIES BAKERY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for POPPIES BAKERY UK LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 13, 2023	Appointment of Mr Dean Michael Thraves as a secretary on Jul 13, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Ross Michael Ashton as a secretary on Jul 13, 2023	1 pages	TM02

Nov 24, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Oct 31, 2022	Notification of Icefresh Foods Limited as a person with significant control on Oct 31, 2022	2 pages	PSC02

Oct 31, 2022	Cessation of Frans Camiel Hector Castelein as a person with significant control on Oct 30, 2022	1 pages	PSC07

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 25, 2022	Appointment of Mr Michael Victor-Smith as a director on Mar 25, 2022	2 pages	AP01

Mar 25, 2022	Appointment of Mr Patrick Reekmans as a director on Mar 25, 2022	2 pages	AP01

Mar 25, 2022	Appointment of Mr Ross Michael Ashton as a secretary on Mar 25, 2022	2 pages	AP03

Nov 25, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 27, 2020	Termination of appointment of Philip John Webster as a director on Feb 20, 2020	1 pages	TM01

Feb 04, 2020	Cessation of Philip John Webster as a person with significant control on Jan 31, 2020	1 pages	PSC07

Nov 14, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

May 22, 2017	Registered office address changed from Kongskilde Building Hempstead Road Holt Norfolk NR25 6EE to Icefresh House Dunkirk Aylsham Norwich NR11 6RR on May 22, 2017	1 pages	AD01

View All Filings

Who are the officers of POPPIES BAKERY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THRAVES, Dean Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Jul 13, 2023		Secretary	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England					311253320001
CASTELEIN, Frans Camiel Hector Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England	Dec 18, 2015		Director	Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England	Belgium	Belgian	1951-1	Company Director	203776780001
REEKMANS, Patrick Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 25, 2022		Director	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Belgium	Belgian	1959-9	Company Director	294043850001
VICTOR-SMITH, Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 25, 2022		Director	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	England	British	1982-4	Managing Director	294043590001
ASHTON, Ross Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 25, 2022	Jul 13, 2023	Secretary	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England					294043770001
LEDGARD, Nicholas Arthur Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England	Nov 11, 2015	Dec 18, 2015	Director	Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England	United Kingdom	British	1966-3	Director	119791960001
WEBSTER, Philip John Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England	Dec 18, 2015	Feb 20, 2020	Director	Hempstead Road NR25 6EE Holt The Kongskilde Building Norfolk England	England	British	1975-10	Managing Director	146356930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPPIES BAKERY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icefresh Foods Limited

Oct 31, 2022

Dunkirk

NR11 6RR Aylsham

Icefresh House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01366099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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