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E5 BAKEHOUSE LTD.

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

This company is commonly known as E5 Bakehouse Ltd.. The company was founded 13 years ago and was given the registration number 07529982. The firm's registered office is in HACKNEY. You can find them at Arch 395, Mentmore Terrace, Hackney, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:E5 BAKEHOUSE LTD.
Company Number:07529982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Arch 395, Mentmore Terrace, Hackney, E8 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arch 395, Mentmore Terrace, Hackney, E8 3PH

Director01 January 2022Active
Arch 395, Mentmore Terrace, Hackney, E8 3PH

Director15 February 2011Active
Arch 395, Mentmore Terrace, Hackney, E8 3PH

Director01 September 2023Active
Arch 395, Mentmore Terrace, Hackney, United Kingdom, E8 3PH

Director07 April 2017Active
Arch 395, Mentmore Terrace, Hackney, United Kingdom, E8 3PH

Director07 April 2017Active
Arch 395, Mentmore Terrace, Hackney, London, United Kingdom, E8 3PH

Director08 June 2011Active
Arch 402, Mentmore Terrace, London Fields, London, United Kingdom, E8 3PH

Director15 February 2011Active

People with Significant Control

Benjamin James Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Arch 395, Mentmore Terrace, Hackney, United Kingdom, E8 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-20Capital

Capital return purchase own shares treasury capital date.

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2022-01-19Resolution

Resolution.

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2022-01-19Capital

Capital cancellation shares.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Resolution

Resolution.

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2021-05-12Capital

Capital name of class of shares.

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2021-04-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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