This company is commonly known as Cornish Bakehouse Uk Limited. The company was founded 17 years ago and was given the registration number 06169499. 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.
| Name | : | CORNISH BAKEHOUSE UK LIMITED |
|---|---|---|
| Company Number | : | 06169499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5AL | Director | 11 April 2022 | Active |
| Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, England, PO9 2NL | Director | 11 April 2022 | Active |
| The Yews, Main Street, Murcott, Kidlington, OX5 2RE | Secretary | 01 August 2007 | Active |
| 13 Trent Avenue, Ealing, London, W5 4TL | Secretary | 18 April 2007 | Active |
| 35 Old Queen Street, London, SW1H 9JD | Corporate Secretary | 19 March 2007 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 15 November 2007 | Active |
| Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG | Director | 11 July 2011 | Active |
| Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG | Director | 11 July 2011 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 15 November 2007 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 18 April 2007 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 24 July 2007 | Active |
| 13 Trent Avenue, Ealing, London, W5 4TL | Director | 18 April 2007 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 01 August 2007 | Active |
| 17 Brooker Street, Hove, BN3 3YX | Director | 19 March 2007 | Active |
| Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG | Director | 11 July 2011 | Active |
| 11 Broadacres, Fourstones, Hexham, NE47 5LW | Director | 24 July 2007 | Active |
| 3 Upsdell Avenue, London, N13 6JP | Director | 19 March 2007 | Active |
| Beech House, High Street, Lane End, High Wycombe, England, HP14 3JG | Director | 11 July 2011 | Active |
| Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, HP14 3XR | Director | 18 September 2007 | Active |
| Cornish Bakehouse Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beech House, High Street, High Wycombe, England, HP14 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-27 | Accounts | Legacy. | Download |
| 2024-03-27 | Other | Legacy. | Download |
| 2024-03-27 | Other | Legacy. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-14 | Accounts | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-03-23 | Accounts | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2023-03-23 | Other | Legacy. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
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