BAKERY FOODS LIMITED
Overview
| Company Name | BAKERY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11913736 |
| 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 BAKERY FOODS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is BAKERY FOODS LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKERY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKTCO LIMITED | Mar 29, 2019 | Mar 29, 2019 |
What are the latest accounts for BAKERY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAKERY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for BAKERY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 119137360006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119137360007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Registration of charge 119137360007, created on Dec 07, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge 119137360006, created on Jul 27, 2023 | 32 pages | MR01 | ||||||||||
Appointment of Mr. Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Thibaut Guy Eissautier as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Statement of capital on Jul 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rowse Honey Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC05 | ||||||||||
Statement of capital on Feb 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of BAKERY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England |
| 290174580001 | ||||||||||
| EISSAUTIER, Thibaut Guy, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | French,British | 303764690001 | |||||||||
| MOORE, Kevin Raymond George, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 310315210001 | |||||||||
| MOSES-ROBERTS, Lindsey | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 307753300001 | |||||||||
| WOULFE, Michael Anthony | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods (Uk) England | England | Irish | 237043250001 | |||||||||
| AINSWORTH, Ian Christopher | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods England | England | British | 89999680001 | |||||||||
| BRIANT, Penelope Kate | Director | Pall Mall SW1Y 5NQ London 100 England | England | British | 185102200001 | |||||||||
| GREENBURY, Lee | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | England | British | 61478920003 | |||||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | England | Dutch | 170539300001 | |||||||||
| KHELLADI, Othmane | Director | Pall Mall SW1Y 5NQ London 100 England | United Kingdom | French,Algerian | 242836720001 | |||||||||
| RODRIGUES, Jason Simon | Director | Pall Mall SW1Y 5NQ London 100 England | United Kingdom | British | 226586030001 | |||||||||
| TOMKINSON, Craig Ashley | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | United Kingdom | British | 199432160001 |
Who are the persons with significant control of BAKERY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowse Honey Limited | Oct 26, 2019 | Perserverance Kingsland Road E2 8DD London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakhco Limited | Mar 29, 2019 | Fox Way WD2 8EE Wakefield Trinity Park Hosue West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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