This company is commonly known as The Authentic Bread Company Limited. The company was founded 17 years ago and was given the registration number 05889698. The firm's registered office is in GLOUCESTER. You can find them at 21 Highnam Business Centre Newent Road, Highnam, Gloucester, Gloucestershire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | THE AUTHENTIC BREAD COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05889698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 Highnam Business Centre Newent Road, Highnam, Gloucester, Gloucestershire, GL2 8DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Secretary | 28 July 2006 | Active |
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Director | 13 April 2022 | Active |
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Director | 28 July 2006 | Active |
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Director | 13 April 2022 | Active |
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Director | 28 July 2012 | Active |
| Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ | Director | 13 April 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 July 2006 | Active |
| Mr Alan Keith Davis | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Longhope Business Park, Longhope, United Kingdom, GL17 0QZ |
| Nature of control | : |
|
| Mrs Jane Davis | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Longhope Business Park, Longhope, United Kingdom, GL17 0QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person secretary company with change date. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person secretary company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-19 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-18 | Capital | Capital name of class of shares. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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