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BAKE & CAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bake & Cake Limited. The company was founded 24 years ago and was given the registration number 03855372. The firm's registered office is in LONDON. You can find them at 352 Edgware Road, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:BAKE & CAKE LIMITED
Company Number:03855372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:352 Edgware Road, London, United Kingdom, W2 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Kenmore Gardens, Edgware, HA8 5HE

Director01 April 2005Active
2 Parnell House, Streatham Street, London, WC1A 1JB

Secretary31 October 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary08 October 1999Active
122 Princess Gardens, London, W3 0LJ

Secretary01 April 2005Active
16c Addison Street, Nottingham, NG1 4GY

Secretary08 October 1999Active
1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX

Corporate Secretary14 December 2004Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director08 October 1999Active
122 Princess Gardens, London, W3 0LJ

Director15 November 2004Active
149a Portnall Road, London, W9 3BN

Director08 October 1999Active
Rue Antoine Court, No 16 Btc 3 108n, Brussells, Belguim,

Director31 October 2001Active

People with Significant Control

Mr Mohammad Hassan Tarhini
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Kenmore Gardens, Edgware, United Kingdom, HA8 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-27Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-18Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-14Address

Change registered office address company with date old address new address.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Change person director company with change date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-04-22Change of name

Certificate change of name company.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Document replacement

Second filing of form with form type made up date.

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