This company is commonly known as Grupo Bimbo Uk Limited. The company was founded 21 years ago and was given the registration number 04571039. The firm's registered office is in ROTHERHAM. You can find them at Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | GRUPO BIMBO UK LIMITED |
|---|---|---|
| Company Number | : | 04571039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 26 August 2016 | Active |
| 255, Business Centre, Horsham Pa 19044, Pa, United States, | Director | 23 May 2014 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Director | 01 September 2022 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Director | 10 March 2017 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Secretary | 26 January 2011 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Secretary | 26 January 2011 | Active |
| 202, Garden Avenue, Richmond Hill, Canada, | Secretary | 07 October 2008 | Active |
| The Willows, Went Edge Road Kirk Smeaton, Pontefract, WF8 3JS | Secretary | 01 July 2006 | Active |
| 85, Northern Dancer Boulevard, Toronto, Canada, | Secretary | 07 October 2008 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Secretary | 26 January 2011 | Active |
| 11, Dunbloor Road, Apartment 521, Toronto, Canada, | Secretary | 07 October 2008 | Active |
| 3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Corporate Secretary | 23 October 2002 | Active |
| 47, Castle St, Reading, England, RG1 7SR | Corporate Secretary | 26 January 2011 | Active |
| 12 Tallow Road, Brentford, TW8 8EU | Director | 06 April 2009 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Director | 01 August 2013 | Active |
| The Willows, Went Edge Road Kirk Smeaton, Pontefract, WF8 3JS | Director | 26 May 2007 | Active |
| 5 Brantingham Gardens, Bawtry, Doncaster, DN10 6XJ | Director | 29 January 2004 | Active |
| Swinton Meadows Industrial, Estate Swinton, Rotherham, S64 8AB | Director | 02 December 2008 | Active |
| 80 Westminster Road, Chatham, 17928 | Director | 11 November 2002 | Active |
| 95 Thorpe Road, Peterborough, PE3 6JQ | Director | 11 November 2002 | Active |
| 14, Lamorna Gardens, Westergate, Chichester, United Kingdom, PO20 3RL | Director | 26 May 2007 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 23 October 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2019-11-19 | Capital | Capital allotment shares. | Download |
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