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The Authentic Bread Company Limited, GL2 8DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE AUTHENTIC BREAD COMPANY LIMITED

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

This company is commonly known as The Authentic Bread Company Limited. The company was founded 18 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.

Company Information

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:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:21 Highnam Business Centre Newent Road, Highnam, Gloucester, Gloucestershire, GL2 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Secretary28 July 2006Active
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Director13 April 2022Active
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Director28 July 2006Active
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Director13 April 2022Active
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Director28 July 2012Active
Unit 3, Longhope Business Park, Monmouth Road, Longhope, United Kingdom, GL17 0QZ

Director13 April 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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