BAKE BOX BAKERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bake Box Bakery Limited. The company was founded 4 years ago and was given the registration number 12583917. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
Company Information
| Name | : | BAKE BOX BAKERY LIMITED |
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| Company Number | : | 12583917 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
- 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 04 May 2020 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 04 May 2020 | Active |
People with Significant Control
| Principles Of Duality Holdings Limited |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Oliver Christian Dimarino Wells |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Townsend Road, Rugby, England, CV21 3SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Alessandro Collini |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 38, Townsend Road, Rugby, England, CV21 3SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)