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PATISSERIE FRANCO-BELGE LIMITED

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

This company is commonly known as Patisserie Franco-belge Limited. The company was founded 43 years ago and was given the registration number 01504486. The firm's registered office is in HENLEY ON THAMES. You can find them at 10 Station Road, , Henley On Thames, Oxfordshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PATISSERIE FRANCO-BELGE LIMITED
Company Number:01504486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Road, Henley On Thames, RG9 1AY

Secretary02 July 1999Active
10, Station Road, Henley On Thames, RG9 1AY

Director-Active
10, Station Road, Henley On Thames, RG9 1AY

Director03 April 2007Active
8 The Warren, Caversham Heights, Reading, RG4 7TH

Secretary-Active
2 Kidmore Road, Caversham, Reading, RG4 7LU

Director-Active

People with Significant Control

Mr Richard David Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:10, Station Road, Henley On Thames, RG9 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:10, Station Road, Henley On Thames, RG9 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person director company with change date.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person secretary company with change date.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Change person director company with change date.

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2016-06-09Officers

Change person secretary company with change date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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