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TEASHOP BAKERIES LIMITED

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

This company is commonly known as Teashop Bakeries Limited. The company was founded 45 years ago and was given the registration number 01388455. The firm's registered office is in LONDON. You can find them at Prince Albert House, 2 Kingsmill Terrace, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:TEASHOP BAKERIES LIMITED
Company Number:01388455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Corporate Secretary18 July 1992Active
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN

Director-Active
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN

Director-Active
4 Deans Court, London, EC4V 5AA

Director-Active
Bryanston Cottage Bryanston Street, Blandford Forum, DT11 7AZ

Director-Active
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN

Director-Active
30, Swan Close, Rickmansworth, WD3 1SB

Director-Active
Map House Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU

Director-Active

People with Significant Control

Kingsmill International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-03-29Persons with significant control

Notification of a person with significant control statement.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Termination director company with name termination date.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-21Officers

Change person director company with change date.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-08-01Address

Move registers to sail company with new address.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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