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PILGRIM PASTRIES LTD

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

This company is commonly known as Pilgrim Pastries Ltd. The company was founded 4 years ago and was given the registration number 12518395. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PILGRIM PASTRIES LTD
Company Number:12518395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Walkham Business Park, Burrington Way, Plymouth, England, PL5 3LS

Director16 July 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 March 2020Active
5, Jellicoe Road, Plymouth, England, PL5 3UU

Director01 July 2021Active

People with Significant Control

Mr Darren Burgess
Notified on:16 July 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:1b Walkham Business, Burrington Way, Plymouth, England, PL5 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Dawn Easton
Notified on:01 July 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:5, Jellicoe Road, Plymouth, England, PL5 3UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Darren Burgess
Notified on:16 March 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-27Confirmation statement

Confirmation statement with updates.

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2022-07-23Officers

Termination director company with name termination date.

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2022-07-23Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Address

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

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2022-07-18Officers

Appoint person director company with name date.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-23Address

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

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-04Officers

Appoint person director company with name date.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-16Incorporation

Incorporation company.

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