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Fine Bakers Limited, BD9 4EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINE BAKERS LIMITED

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

This company is commonly known as Fine Bakers Limited. The company was founded 18 years ago and was given the registration number 05779771. The firm's registered office is in WEST YORKSHIRE. You can find them at 306 Keighley Road, Bradford, West Yorkshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FINE BAKERS LIMITED
Company Number:05779771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:306 Keighley Road, Bradford, West Yorkshire, BD9 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38b, Thorne Road, Huddersfield, England, HD1 3JJ

Director01 March 2021Active
38b, Thorne Road, Huddersfield, England, HD1 3JJ

Director01 March 2021Active
38b, Thorne Road, Huddersfield, England, HD1 3JJ

Secretary09 July 2015Active
306 Keighley Road, Bradford, West Yorkshire, BD9 4EY

Secretary12 November 2014Active
306 Keighley Road, Bradford, West Yorkshire, BD9 4EY

Secretary09 July 2015Active
67 Greenhead Road, Huddersfield, HD1 4ER

Secretary21 April 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary12 April 2006Active
306 Keighley Road, Bradford, West Yorkshire, BD9 4EY

Director12 November 2014Active
40 Church Street, Huddersfield, HD4 5DQ

Director21 April 2006Active
38b, Thorne Road, Huddersfield, England, HD1 3JJ

Director09 July 2015Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director12 April 2006Active

People with Significant Control

Mansurul Aziz
Notified on:22 February 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:38b, Thorne Road, Huddersfiedl, United Kingdom, HD1 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Laila Amber
Notified on:12 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:38b, Thorne Road, Huddersfield, England, HD1 3JJ
Nature of control:
  • Significant influence or control

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts amended with accounts type micro entity.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Persons with significant control

Second filing notification of a person with significant control.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Address

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

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-04Accounts

Accounts with accounts type total exemption small.

Download

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