This company is commonly known as Britannia Bakeries Limited. The company was founded 21 years ago and was given the registration number 04653639. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | BRITANNIA BAKERIES LIMITED |
|---|---|---|
| Company Number | : | 04653639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Secretary | 18 April 2023 | Active |
| Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 17 October 2023 | Active |
| Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY | Director | 01 February 2003 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 31 January 2003 | Active |
| Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY | Secretary | 29 September 2005 | Active |
| 3 Shelton Lane, Belle Vale, Halesowen, B63 2XE | Secretary | 01 February 2003 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 31 January 2003 | Active |
| 3 Shelton Lane, Belle Vale, Halesowen, B63 2XE | Director | 01 February 2003 | Active |
| Miss Joanne Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | Old Bank Buildings, Cradley Heath, B64 5HY |
| Nature of control | : |
|
| Mr Matthew Price | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Old Bank Buildings, Cradley Heath, B64 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Change person secretary company with change date. | Download |
| 2023-10-19 | Capital | Capital allotment shares. | Download |
| 2023-10-19 | Capital | Capital allotment shares. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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