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ROBERTS BAKERY 1887 LIMITED

ROBERTS BAKERY 1887 LIMITED

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

    • Overview

    Company NameROBERTS BAKERY 1887 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14047419
    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 ROBERTS BAKERY 1887 LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

    Where is ROBERTS BAKERY 1887 LIMITED located?

    Registered Office Address
    2nd Floor Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTS BAKERY 1887 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NGGL LIMITEDJan 02, 2025Jan 02, 2025
    BOPARAN SERVICES LIMITEDApr 14, 2022Apr 14, 2022

    What are the latest accounts for ROBERTS BAKERY 1887 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for ROBERTS BAKERY 1887 LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ROBERTS BAKERY 1887 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Sean Haveron as a director on Jan 20, 2026

    		1 pagesTM01

    Appointment of Mr Andrew Michael Gleadow as a director on Jan 20, 2026

    		2 pagesAP01

    Registration of charge 140474190002, created on Nov 11, 2025

    		74 pagesMR01

    Certificate of change of name

    Company name changed nggl LIMITED\certificate issued on 23/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2025

    		RES15

    Registration of charge 140474190001, created on Oct 14, 2025

    		99 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 29, 2024

    		8 pagesAA

    legacy

    		73 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Andrew Sean Haveron as a director on Oct 09, 2025

    		2 pagesAP01

    Cessation of Boparan Private Office Limited as a person with significant control on Oct 09, 2025

    		1 pagesPSC07

    Notification of Invest Co 1 Limited as a person with significant control on Oct 09, 2025

    		2 pagesPSC02

    Termination of appointment of Craig Taylor as a director on Oct 09, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Jeffrey Hammond as a director on Oct 09, 2025

    		1 pagesTM01

    Termination of appointment of Ian Anthony Fletcher as a director on Oct 09, 2025

    		1 pagesTM01

    Appointment of Mr Robert John Rafferty as a director on Oct 09, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 13, 2025 with updates

    		4 pagesCS01

    Cessation of Amber Rei Holdings Limited as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Notification of Boparan Private Office Limited as a person with significant control on Jan 10, 2025

    		2 pagesPSC02

    Registered office address changed from 2nd Floor 9 Colmore Row Birmingham B3 2BJ England to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on Jan 09, 2025

    		1 pagesAD01

    Termination of appointment of Robert John Rafferty as a director on Jan 09, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Michael Gleadow as a director on Jan 09, 2025

    		1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025

    		1 pagesTM01

    Appointment of Mr Craig Taylor as a director on Jan 09, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of ROBERTS BAKERY 1887 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEADOW, Andrew Michael
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish245167800001
    RAFFERTY, Robert John
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		United KingdomBritish202931690001
    BLYTHE, Jennifer Anne
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		WalesBritish201582150002
    BOPARAN, Ranjit Singh
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		EnglandBritish324295710001
    CURLE, Tolla Joanne
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		United KingdomBritish173145480002
    FLETCHER, Ian Anthony
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish341173090001
    GLEADOW, Andrew Michael
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		EnglandBritish245167800001
    HAMMOND, Daniel Jeffrey
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish288402170001
    HAVERON, Andrew Sean
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish222009660001
    RAFFERTY, Robert John
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		United KingdomBritish202931690001
    TAYLOR, Craig
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		United KingdomBritish331023780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTS BAKERY 1887 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Oct 09, 2025
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		Jan 10, 2025
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor, Colmore Court
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13499409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amber Rei Holdings Limited
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Apr 14, 2022
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07191982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0