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BROWN'S ORIGINAL BANBURY CAKES LIMITED

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

This company is commonly known as Brown's Original Banbury Cakes Limited. The company was founded 25 years ago and was given the registration number 03682216. The firm's registered office is in CHIPPING NORTON. You can find them at 18 New Street, , Chipping Norton, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BROWN'S ORIGINAL BANBURY CAKES LIMITED
Company Number:03682216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18 New Street, Chipping Norton, Oxfordshire, OX7 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Campden Road, Ebrington, Chipping Campden, England, GL55 6NF

Secretary01 September 2003Active
Lucketts Clay Bank, Hook Norton, Banbury, OX15 5PA

Director11 December 1998Active
3, Campden Road, Ebrington, Chipping Campden, England, GL55 6NF

Director01 September 2003Active
Lucketts Clay Bank, Hook Norton, Banbury, OX15 5PA

Secretary11 December 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 December 1998Active
21 Rectory Road, Hook Norton, Banbury, OX15 5QQ

Director11 December 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 December 1998Active

People with Significant Control

Mr Philip Gordon Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:18, New Street, Chipping Norton, OX7 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:18, New Street, Chipping Norton, OX7 5LJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Officers

Change person secretary company with change date.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-05-18Address

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

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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