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BROWNINGS THE BAKERS (HOLDINGS) LTD

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

This company is commonly known as Brownings The Bakers (holdings) Ltd. The company was founded 6 years ago and was given the registration number SC580942. The firm's registered office is in KILMARNOCK. You can find them at Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROWNINGS THE BAKERS (HOLDINGS) LTD
Company Number:SC580942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, United Kingdom, KA1 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1, Bonnyton Industrial Estate, Kilmarnock, United Kingdom, KA1 2NP

Director07 November 2017Active
Block 1, Bonnyton Industrial Estate, Kilmarnock, United Kingdom, KA1 2NP

Director07 November 2017Active

People with Significant Control

Mr John Howie Wilson Gall
Notified on:07 November 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Block 1, Bonnyton Industrial Estate, Kilmarnock, United Kingdom, KA1 2NP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type group.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-08-06Accounts

Change account reference date company current shortened.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-10Accounts

Change account reference date company current extended.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-05-16Capital

Capital allotment shares.

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2018-01-11Capital

Capital allotment shares.

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2017-11-07Incorporation

Incorporation company.

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