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BIGLANDS BAKERY LIMITED

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

This company is commonly known as Biglands Bakery Limited. The company was founded 18 years ago and was given the registration number 05579097. The firm's registered office is in SOUTHAMPTON. You can find them at 33a Portsmouth Road, , Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIGLANDS BAKERY LIMITED
Company Number:05579097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33a Portsmouth Road, Southampton, Hampshire, United Kingdom, SO19 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Portsmouth Road, Southampton, United Kingdom, SO19 9BA

Director01 October 2016Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Secretary30 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2005Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director02 April 2014Active
71 The Hundred, Romsey, Hampshire, SO51 8BZ

Director30 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 2005Active

People with Significant Control

Mr John Wheeler
Notified on:11 September 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:33a, Portsmouth Road, Southampton, United Kingdom, SO19 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Francis Mcdonnell
Notified on:30 September 2016
Status:Active
Date of birth:February 1948
Nationality:Irish
Country of residence:United Kingdom
Address:33a, Portsmouth Road, Southampton, United Kingdom, SO19 9BA
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 (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
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person director company with change date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Accounts

Accounts amended with accounts type total exemption full.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-14Address

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

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-14Officers

Termination secretary company with name termination date.

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