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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
- 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
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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 2024
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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
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
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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capital-statement-capital-company-with-date-currency-figure (2022-07-21) - SH19
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
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
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