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POLISH VILLAGE BREAD LTD

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

This company is commonly known as Polish Village Bread Ltd. The company was founded 17 years ago and was given the registration number 06011591. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:POLISH VILLAGE BREAD LTD
Company Number:06011591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
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:Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS

Director28 November 2006Active
5, Poppy Close, Northolt, United Kingdom, UB5 5TP

Secretary28 November 2006Active
90, Brixton Hill, London, SW2 1QN

Director28 November 2006Active

People with Significant Control

Mr Robert Ziola
Notified on:28 November 2016
Status:Active
Date of birth:December 1973
Nationality:Polish
Address:90, Brixton Hill, London, SW2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Stanislaw Tomicki
Notified on:28 November 2016
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-08-24Address

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

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2020-08-13Capital

Capital return purchase own shares treasury capital date.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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