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TOPMOST BAKERIES LIMITED

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

This company is commonly known as Topmost Bakeries Limited. The company was founded 5 years ago and was given the registration number 11689407. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 10611 - Grain milling.

Company Information

Name:TOPMOST BAKERIES LIMITED
Company Number:11689407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10611 - Grain milling
  • 10612 - Manufacture of breakfast cereals and cereals-based food
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary07 June 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Director21 November 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director18 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 November 2021Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary21 November 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary18 May 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director21 November 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director21 November 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director18 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director18 May 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director21 November 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director15 October 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director23 December 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director21 November 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director18 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director21 November 2018Active

People with Significant Control

Nexim U.K Enterprises Ltd
Notified on:17 February 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gladmax Group Limited
Notified on:03 December 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Industrial Holdings Ltd
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Continuation Limited
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gladmax Group Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Topmost Foods Group Limited
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Topmost Foods Limited
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved compulsory.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-11-20Persons with significant control

Notification of a person with significant control statement.

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2021-11-20Persons with significant control

Cessation of a person with significant control.

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2021-11-20Officers

Appoint corporate director company with name date.

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2021-11-20Persons with significant control

Change to a person with significant control.

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2021-11-20Persons with significant control

Cessation of a person with significant control.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-06-05Officers

Termination director company with name termination date.

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2021-02-19Resolution

Resolution.

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2021-02-17Persons with significant control

Notification of a person with significant control.

 Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Appoint corporate director company with name date.

 Download
2020-12-03Persons with significant control

Notification of a person with significant control.

 Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

 Download
2020-10-20Accounts

Accounts with accounts type micro entity.

 Download
2020-10-15Persons with significant control

Notification of a person with significant control.

 Download
2020-10-15Persons with significant control

Cessation of a person with significant control.

 Download
2020-10-15Persons with significant control

Notification of a person with significant control.

 Download
2020-10-15Officers

Appoint corporate director company with name date.

 Download

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