UKBizDB.co.uk

BAKEHOUSE MANAGEMENT (COALPIT HEATH) LIMITED

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

This company is commonly known as Bakehouse Management (coalpit Heath) Limited. The company was founded 15 years ago and was given the registration number 06923094. The firm's registered office is in BRISTOL. You can find them at Unit 6 Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BAKEHOUSE MANAGEMENT (COALPIT HEATH) LIMITED
Company Number:06923094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 6 Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, United Kingdom, BS37 6JL

Secretary18 March 2016Active
27, Hicks Common Road, Winterbourne, Bristol, England, BS36 1EH

Director20 September 2011Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director31 January 2023Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director31 January 2023Active
2, Bakehouse Apartments, Woodend Road Coalpit Heath, Bristol, England, BS36 2LN

Director20 September 2011Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director10 November 2021Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, United Kingdom, BS37 6JL

Director18 March 2016Active
4, Rose Oak Drive, Coalpit Heath, Bristol, England, BS36 2AS

Director30 April 2013Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, United Kingdom, BS37 6JL

Director18 March 2016Active
4, Bakehouse Apartments, Woodend Road Coalpit Heath, Bristol, England, BS36 2LN

Secretary20 September 2011Active
4, Rose Oak Drive, Coalpit Heath, Bristol, England, BS36 2AS

Director30 April 2013Active
1, Bakehouse Apartments, Woodend Road Coalpit Heath, Bristol, England, BS36 2LN

Director20 September 2011Active
Unit 6, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director03 June 2018Active
Inglerock, Lower Court Road, Almondsbury, Bristol, BS32 4DX

Director03 June 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director03 June 2009Active
4, Bakehouse Apartments, Woodend Road Coalpit Heath, Bristol, England, BS36 2LN

Director20 September 2011Active

People with Significant Control

Miss Georgia Lee Collier
Notified on:31 January 2023
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Unit 6, Bowling Hill Business Park, Quarry Road, Bristol, England, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Carter
Notified on:31 January 2023
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Unit 6, Bowling Hill Business Park, Quarry Road, Bristol, England, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Gumbrell
Notified on:10 November 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Unit 6, Bowling Hill Business Park, Quarry Road, Bristol, England, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rana Mastroq
Notified on:18 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:4, Woodend Road, Bristol, England, BS36 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Clifford
Notified on:07 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:The Bake House Apartments, Woodend Road, Bristol, England, BS36 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Hurley
Notified on:07 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 6, Bowling Hill Business Park, Quarry Road, Bristol, England, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Gratton
Notified on:07 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:2, Woodend Road, Bristol, England, BS36 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay Lee Webb
Notified on:07 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 6, Bowling Hill Business Park, Quarry Road, Bristol, England, BS37 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alsop
Notified on:07 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:The Bake House Apartments, Woodend Road, Bristol, England, BS36 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kay Staite
Notified on:07 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Bake House Apartments, Woodend Road, Bristol, England, BS36 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Officers

Appoint person director company with name date.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.