UKBizDB.co.uk

REAL PATISSERIE (KEMP TOWN) LTD

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

This company is commonly known as Real Patisserie (kemp Town) Ltd. The company was founded 13 years ago and was given the registration number 07406596. The firm's registered office is in BRIGHTON. You can find them at Unit A Level 1 New England House, New England Street, Brighton, East Sussex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:REAL PATISSERIE (KEMP TOWN) LTD
Company Number:07406596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit A Level 1 New England House, New England Street, Brighton, East Sussex, BN1 4GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11-13, Grange Road Industrial Estate, Southwick, Brighton, England, BN42 4EN

Director13 October 2010Active
Units 11-13, Grange Road Industrial Estate, Southwick, Brighton, England, BN42 4EN

Director13 October 2010Active

People with Significant Control

Mrs Brigit Rebecca Gourlay
Notified on:03 January 2024
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Units 11-13, Grange Road Industrial Estate, Brighton, England, BN42 4EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Justin Gourlay
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Units 11-13, Grange Road Industrial Estate, Brighton, England, BN42 4EN
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Officers

Change person director company with change date.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Address

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

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2019-11-01Capital

Capital name of class of shares.

Download
2019-11-01Capital

Capital variation of rights attached to shares.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.