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..
Name | : | BIGLANDS BAKERY LIMITED |
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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 | : |
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Registered Address | : | 33a Portsmouth Road, Southampton, Hampshire, United Kingdom, SO19 9BA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33a, Portsmouth Road, Southampton, United Kingdom, SO19 9BA | Director | 01 October 2016 | Active |
71 The Hundred, Romsey, Hampshire, SO51 8BZ | Secretary | 30 September 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 2005 | Active |
71 The Hundred, Romsey, Hampshire, SO51 8BZ | Director | 02 April 2014 | Active |
71 The Hundred, Romsey, Hampshire, SO51 8BZ | Director | 30 September 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 September 2005 | Active |
Mr John Wheeler | ||
Notified on | : | 11 September 2020 |
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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 | : |
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Mr James Francis Mcdonnell | ||
Notified on | : | 30 September 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-30 | Officers | Change person director company with change date. | Download |
2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-28 | Officers | Change person director company with change date. | Download |
2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-14 | Officers | Termination director company with name termination date. | Download |
2016-10-14 | Officers | Termination secretary company with name termination date. | Download |
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