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BAKEHOUSE PROPERTIES LIMITED

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

This company is commonly known as Bakehouse Properties Limited. The company was founded 3 years ago and was given the registration number 12637107. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAKEHOUSE PROPERTIES LIMITED
Company Number:12637107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County House, New London Road, Chelmsford, England, CM2 0RG

Director01 June 2020Active
County House, New London Road, Chelmsford, England, CM2 0RG

Director01 June 2021Active
Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN

Director08 June 2020Active

People with Significant Control

Mr Kevin Patrick Thomas
Notified on:01 June 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:County House, New London Road, Chelmsford, England, CM2 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Patrick Thomas
Notified on:01 June 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Elizabeth Winfield
Notified on:01 June 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:County House, New London Road, Chelmsford, England, CM2 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Persons with significant control

Change to a person with significant control.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-08-16Address

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

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Persons with significant control

Notification of a person with significant control.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-01Officers

Termination director company with name termination date.

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2021-01-01Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-18Accounts

Change account reference date company current shortened.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-01Incorporation

Incorporation company.

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