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BAKERY FOODS LIMITED - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
Company Information
- Company registration number
- 11913736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Perseverance Works
- Kingsland Road
- London
- E2 8DD
- England 9 Perseverance Works, Kingsland Road, London, E2 8DD, England UK
Management
- Managing Directors
- WOULFE, Michael Anthony
- EISSAUTIER, Thibaut Guy, Mr.
- MOORE, Kevin Raymond George, Mr.
- Company secretaries
- BEACON COMPANY SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-29
- Age Of Company 2019-03-29 5 years
- SIC/NACE
- 10710
Ownership
- Shareholders
- VALEO FOODS UNLIMITED COMPANY (-%) Ireland,Dublin,K78 X5W6,Dublin, Co.Dublin,Lucan,Millbank Business Park,Commercial House
- ROWSE HONEY LIMITED (100.00%) United Kingdom,London,E2 8DD,null,null,Kingsland Road,9 Perseverance Works
- Beneficial Owners
- Rowse Honey Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Bakery Foods Limited
- Additional Status Details
- Active
- Previous Names
- OAKTCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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BAKERY FOODS LIMITED Company Description
- BAKERY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 11913736. Its current trading status is "live". It was registered 2019-03-29. It was previously called OAKTCO LIMITED. It has declared SIC or NACE codes as "10710". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 9 Perseverance Works .
Get BAKERY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakery Foods Limited - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
- 2019-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKERY FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11913736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11913736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11913736#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-full (2024-01-15) - AA
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-updates (2023-05-26) - CS01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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keyboard_arrow_right 2022
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legacy (2022-07-21) - SH20
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legacy (2022-07-21) - CAP-SS
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confirmation-statement-with-updates (2022-03-29) - CS01
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change-to-a-person-with-significant-control (2022-02-23) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2022-02-07) - SH19
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legacy (2022-02-07) - SH20
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legacy (2022-02-07) - CAP-SS
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resolution (2022-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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accounts-with-accounts-type-full (2022-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2022-01-05) - AP04
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resolution (2022-07-21) - RESOLUTIONS
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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accounts-with-accounts-type-full (2021-04-12) - AA
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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confirmation-statement-with-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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keyboard_arrow_right 2019
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resolution (2019-06-10) - RESOLUTIONS
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incorporation-company (2019-03-29) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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capital-allotment-shares (2019-11-05) - SH01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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resolution (2019-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
