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BAKINGREDIA LIMITED

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

This company is commonly known as Bakingredia Limited. The company was founded 19 years ago and was given the registration number 05338303. The firm's registered office is in LONDON. You can find them at 39 Minerva Road, Park Royal, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BAKINGREDIA LIMITED
Company Number:05338303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:39 Minerva Road, Park Royal, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 St James Avenue, Sutton, SM1 2TQ

Director01 February 2005Active
53 Sudbury Court Road, Harrow, HA1 3SD

Director01 February 2005Active
2 Great Notley Avenue, Braintree, CM77 7UW

Secretary01 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 January 2005Active
2 Great Notley Avenue, Braintree, CM77 7UW

Director01 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 January 2005Active

People with Significant Control

Mr Zoeb Bhujwalla
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:England
Address:39, St. James Avenue, Sutton, England, SM1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Hareshkumar Nathoobhai Mulji
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:53, Sudbury Court Road, Harrow, England, HA1 3SD
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type micro entity.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type dormant.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type dormant.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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