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BROWN SUGAR BAKERY LTD - C/O Opus Restructuring Llp St Brandons House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
Company Information
- Company registration number
- 05607117
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Opus Restructuring Llp St Brandons House
- 29 Great George Street
- Bristol
- BS1 5QT C/O Opus Restructuring Llp St Brandons House, 29 Great George Street, Bristol, BS1 5QT UK
Management
- Managing Directors
- DABLIZ, Ghaleb Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Dissolved on
- 2021-12-16
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Ghaleb Michael Dabliz
- Ian Ceri James
- Ghaleb Michael Dabliz
- Ian Ceri James
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROWN SUGAR TWYFORD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
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BROWN SUGAR BAKERY LTD Company Description
- BROWN SUGAR BAKERY LTD is a ltd registered in United Kingdom with the Company reg no 05607117. Its current trading status is "closed". It was registered 2005-10-31. It was previously called BROWN SUGAR TWYFORD LIMITED. It has declared SIC or NACE codes as "10710". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Opus Restructuring Llp St Brandons House .
Get BROWN SUGAR BAKERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-disclaimer-notice (2021-01-04) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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liquidation-disclaimer-notice (2021-06-23) - NDISC
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liquidation-voluntary-creditors-return-of-final-meeting (2021-09-16) - LIQ14
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gazette-dissolved-liquidation (2021-12-16) - GAZ2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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liquidation-voluntary-statement-of-affairs (2020-12-29) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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resolution (2020-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-19) - AD01
keyboard_arrow_right 2019
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resolution (2019-08-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-31) - SH10
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capital-name-of-class-of-shares (2019-07-31) - SH08
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change-to-a-person-with-significant-control (2019-05-31) - PSC04
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change-person-director-company-with-change-date (2019-05-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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change-person-director-company-with-change-date (2017-11-14) - CH01
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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confirmation-statement-with-updates (2017-11-14) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-12) - SH08
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change-to-a-person-with-significant-control (2017-11-14) - PSC04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-02) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-09) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-02-07) - 287
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legacy (2009-02-17) - 88(2)
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legacy (2009-02-24) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-03-05) - 288a
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certificate-change-of-name-company (2009-02-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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legacy (2009-04-07) - 88(2)
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change-sail-address-company (2009-12-02) - AD02
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move-registers-to-sail-company (2009-12-02) - AD03
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-06-01) - 288c
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legacy (2007-01-25) - 395
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legacy (2007-01-09) - 395
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legacy (2007-11-28) - 88(2)R
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legacy (2007-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-21) - 225
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resolution (2005-11-21) - RESOLUTIONS
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incorporation-company (2005-10-31) - NEWINC