UKBizDB.co.uk

THE LONDON BAKERY COMPANY LIMITED

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

This company is commonly known as The London Bakery Company Limited. The company was founded 21 years ago and was given the registration number 04909459. The firm's registered office is in LONDON. You can find them at 22-24 Basil Street, Knightsbridge, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE LONDON BAKERY COMPANY LIMITED
Company Number:04909459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:22-24 Basil Street, Knightsbridge, London, SW3 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Basil Street, Knightsbridge, London, SW3 1AT

Director30 January 2017Active
22-24, Basil Street, Knightsbridge, London, SW3 1AT

Director30 January 2017Active
22-24, Basil Street, Knightsbridge, London, SW3 1AT

Secretary20 May 2020Active
22-24, Basil Street, Knightsbridge, London, SW3 1AT

Secretary18 October 2021Active
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT

Secretary09 October 2003Active
22-24, Basil Street, Knightsbridge, London, SW3 1AT

Secretary08 April 2019Active
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT

Secretary03 January 2012Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary24 September 2003Active
22-24, Basil Street, London, United Kingdom, SW3 1AT

Director18 December 2012Active
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT

Director09 October 2003Active
28 Stanhope Gardens, London, N6 5TS

Director09 October 2003Active
22-24, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AT

Director18 November 2010Active
53 Brompton Road, London, SW3 1DP

Director09 October 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director24 September 2003Active

People with Significant Control

The Capital Group Ltd
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:22-24 Basil St, Basil Street, London, England, SW3 1AT
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Copyright © 2024. All rights reserved.