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BAKE STATION LIMITED

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

This company is commonly known as Bake Station Limited. The company was founded 9 years ago and was given the registration number 09143242. The firm's registered office is in RUISLIP. You can find them at 99 Elm Avenue, , Ruislip, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAKE STATION LIMITED
Company Number:09143242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:99 Elm Avenue, Ruislip, England, HA4 8PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Elm Avenue, Ruislip, England, HA4 8PG

Director30 November 2018Active
99, Elm Avenue, Ruislip, England, HA4 8PG

Director20 February 2015Active
11a Empire Parade, Empire Way, Wembley, England, HA9 0RQ

Director23 July 2014Active

People with Significant Control

Mr Muhammad Ilyas
Notified on:17 February 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:99, Elm Avenue, Ruislip, England, HA4 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Akram
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:99, Elm Avenue, Ruislip, England, HA4 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-28Address

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

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-02-24Officers

Change person director company with change date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Appoint person director company with name date.

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2015-11-30Officers

Termination director company with name termination date.

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