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Cornish Bakehouse Investments Limited, HP14 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNISH BAKEHOUSE INVESTMENTS LIMITED

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

This company is commonly known as Cornish Bakehouse Investments Limited. The company was founded 17 years ago and was given the registration number 06320455. The firm's registered office is in HIGH WYCOMBE. You can find them at Beech House High Street, Lane End, High Wycombe, Buckinghamshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CORNISH BAKEHOUSE INVESTMENTS LIMITED
Company Number:06320455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Beech House High Street, Lane End, High Wycombe, Buckinghamshire, England, HP14 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5AL

Director11 April 2022Active
Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director11 April 2022Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Secretary01 August 2007Active
13 Trent Avenue, Ealing, London, W5 4TL

Secretary23 July 2007Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary23 July 2007Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director15 November 2007Active
Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG

Director11 July 2011Active
Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG

Director11 July 2011Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director15 November 2007Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director23 July 2007Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director01 August 2007Active
13 Trent Avenue, Ealing, London, W5 4TL

Director23 July 2007Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director01 August 2007Active
17 Brooker Street, Hove, BN3 3YX

Director23 July 2007Active
Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG

Director11 July 2011Active
11 Broadacres, Fourstones, Hexham, NE47 5LW

Director01 August 2007Active
3 Upsdell Avenue, London, N13 6JP

Director23 July 2007Active
Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG

Director11 July 2011Active
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR

Director18 September 2007Active

People with Significant Control

Bridgwater Bros Holdings Limited
Notified on:11 April 2022
Status:Active
Country of residence:England
Address:Hamilton House, 39 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Symons
Notified on:23 July 2016
Status:Active
Date of birth:January 1957
Nationality:English
Country of residence:England
Address:Beech House, High Street, High Wycombe, England, HP14 3JG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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