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PRIVATE BAKERY LTD

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

This company is commonly known as Private Bakery Ltd. The company was founded 6 years ago and was given the registration number 11006807. The firm's registered office is in LONDON. You can find them at 368 Northborough Road, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:PRIVATE BAKERY LTD
Company Number:11006807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:368 Northborough Road, London, England, SW16 4TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Hillfield Parade, Bishopford Road, Morden, England, SM4 6BG

Director11 January 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 October 2017Active

People with Significant Control

Mr Mubashar Ahmad
Notified on:11 January 2022
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:England
Address:7a, Hillfield Parade, Morden, England, SM4 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Romana Shahid
Notified on:11 October 2017
Status:Active
Date of birth:April 1979
Nationality:German
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-05Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type unaudited abridged.

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2019-06-09Confirmation statement

Confirmation statement with updates.

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2018-11-26Address

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

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2017-10-11Incorporation

Incorporation company.

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