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BAKETIME LIMITED

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

This company is commonly known as Baketime Limited. The company was founded 14 years ago and was given the registration number 07300779. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 1 Imperial Food Park Imperial Avenue, South Bank, Middlesbrough, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:BAKETIME LIMITED
Company Number:07300779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Unit 1 Imperial Food Park Imperial Avenue, South Bank, Middlesbrough, TS6 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director15 October 2020Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director15 February 2017Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director03 March 2022Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director22 September 2010Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary01 July 2010Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director01 July 2010Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director22 September 2010Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director22 September 2010Active
Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesbrough, TS6 6BA

Director22 September 2010Active
36, Essex Terrace, Westville, 3629, South Africa,

Director26 August 2014Active

People with Significant Control

Lmc Baketime Holdings Limited
Notified on:17 July 2016
Status:Active
Country of residence:England
Address:Unit 1, Imperial Avenue, Middlesbrough, England, TS6 6BA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company current extended.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Accounts

Change account reference date company previous shortened.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2022-03-03Officers

Appoint person director company with name date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2020-10-19Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type small.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-18Officers

Termination director company with name termination date.

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2018-10-04Officers

Termination director company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Auditors

Auditors resignation company.

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2018-03-01Accounts

Accounts with accounts type small.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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