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THE BAKERY BOYS LTD

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

This company is commonly known as The Bakery Boys Ltd. The company was founded 10 years ago and was given the registration number 09101993. The firm's registered office is in LONDON. You can find them at Unit 6 Sledge Tower, Dalstone Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE BAKERY BOYS LTD
Company Number:09101993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Sledge Tower, Dalstone Square, London, United Kingdom, E8 3GT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Sledge Tower, Dalston Square, London, England, E8 3GT

Director25 June 2014Active
3, Sharon Gardens, London, United Kingdom, E9 7RX

Director25 June 2014Active
152 - 160, City Road, London, England, EC1V 2NX

Director25 June 2014Active

People with Significant Control

Tomboy Capital Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Sledge Tower, Dalston Square, London, United Kingdom, E8 3GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Gregory Humphries
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Sledge Tower, London, United Kingdom, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Frederick Dunsdon
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Sledge Tower, London, United Kingdom, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Alexander Salmon
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Sledge Tower, London, United Kingdom, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts amended with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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