VILLAGE BAKERY GROUP LIMITED
Overview
| Company Name | VILLAGE BAKERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11755378 |
| 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 VILLAGE BAKERY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VILLAGE BAKERY GROUP LIMITED located?
| Registered Office Address | C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLAGE BAKERY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VILLAGE BAKERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for VILLAGE BAKERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Valentine Menissez on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabela Menissez on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lesley Arnot on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Thorpe on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mrs Lesley Arnot as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Thorpe as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Michael Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Christien Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Valentine Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Isabela Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Laurent Emile Marceau Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of VILLAGE BAKERY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOT, Lesley Claire | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 312736480001 | |||||
| MENISSEZ, Isabela Helene Grajewski Ep. | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386890001 | |||||
| MENISSEZ, Laurent Emile Marceau | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386760001 | |||||
| MENISSEZ, Valentine Caroline Germaine | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325386960001 | |||||
| THORPE, Simon George | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 334904490001 | |||||
| JONES, Alan Edward | Director | Station Road CH1 3DR Chester Archway House United Kingdom | Wales | British | 7334460001 | |||||
| JONES, Amanda Jane | Director | Station Road CH1 3DR Chester Archway House United Kingdom | Wales | British | 258496760001 | |||||
| JONES, Charles Christien | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Wales | British | 258603560001 | |||||
| JONES, Helen | Director | Station Road CH1 3DR Chester Archway House United Kingdom | Wales | British | 98226290002 | |||||
| JONES, Robin Michael | Director | Station Road CH1 3DR Chester Archway House United Kingdom | Wales | British | 211262450001 |
Who are the persons with significant control of VILLAGE BAKERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erlas Black Wood No 2 Limited | Mar 10, 2020 | Station Road CH1 3DR Chester Archway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Edward Jones | May 17, 2019 | Station Road CH1 3DR Chester Archway House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Christien Jones | May 17, 2019 | Station Road CH1 3DR Chester Archway House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Michael Jones | Jan 08, 2019 | Station Road CH1 3DR Chester Archway House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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