BAKEDOME LIMITED - LONDON


Company Profile Company Filings

Overview

BAKEDOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKEDOME LIMITED was incorporated 32 years ago on 30/06/1992 and has the registered number: 02727415. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BAKEDOME LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DAVID HARRISON GREEN Jan 1951 British Director 2008-10-01 CURRENT
ANDREW ROBERT KEMP Nov 1954 British Director 2003-05-19 CURRENT
MR STEVE NORRIS Mar 1968 British Director 2016-04-04 CURRENT
LORRAINE WOOD British Director 2007-12-03 CURRENT
PETER ROY BACKMAN May 1943 British Director 1992-08-03 CURRENT
LORRAINE WOOD British Secretary 2008-10-01 CURRENT
MRS TAMSIN ANN BUCHANAN MARIAUX Jan 1963 British Director 2003-05-19 UNTIL 2005-09-30 RESIGNED
MISS NAOMI CHRISTINE ARNOLD Sep 1937 British Secretary 1992-08-03 UNTIL 2003-05-19 RESIGNED
JAMES DAVID WILKINSON Dec 1965 British Director 2005-11-18 UNTIL 2006-06-01 RESIGNED
STEWART THOMPSON Apr 1950 British Director 1995-06-22 UNTIL 1999-12-31 RESIGNED
MR MATTHEW WILLIAM BAKER Mar 1969 British Director 2008-02-01 UNTIL 2012-07-10 RESIGNED
MRS TAMSIN ANN BUCHANAN MARIAUX Jan 1963 British Secretary 2003-05-19 UNTIL 2008-10-01 RESIGNED
PENELOPE JANE STEINER Apr 1953 British Director 2005-11-01 UNTIL 2007-11-30 RESIGNED
JANET ANN MATTHEWS Jul 1961 British Director 2012-12-03 UNTIL 2014-12-31 RESIGNED
JILL FINNEY Apr 1959 British Director 1992-08-03 UNTIL 1997-03-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-08-03 RESIGNED
MISS NAOMI CHRISTINE ARNOLD Sep 1937 British Director 1992-08-03 UNTIL 2003-05-19 RESIGNED
NIGEL ROBERT ANKER Apr 1950 British Director 1999-12-31 UNTIL 2008-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-06-30 UNTIL 1992-08-03 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Norris 2024-04-29 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Naomi Christine Arnold 2016-04-06 - 2023-04-11 9/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Roy Backman 2016-04-06 5/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE HEARTY TABLE LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
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Free Reports Available

Report Date Filed Date of Report Assets
BAKEDOME_LTD - Accounts 2024-06-11 30-09-2023 £41,384 equity
Micro-entity Accounts - BAKEDOME LIMITED 2023-03-14 30-09-2022 £20,281 equity
Micro-entity Accounts - BAKEDOME LIMITED 2022-06-30 30-09-2021 £5,734 equity
Micro-entity Accounts - BAKEDOME LIMITED 2021-02-11 30-09-2020 £11,380 equity
Micro-entity Accounts - BAKEDOME LIMITED 2020-07-07 30-09-2019 £10,224 equity
Micro-entity Accounts - BAKEDOME LIMITED 2019-02-13 30-09-2018 £5,448 equity
Micro-entity Accounts - BAKEDOME LIMITED 2018-06-20 30-09-2017 £2,725 equity
Abbreviated Company Accounts - BAKEDOME LIMITED 2017-06-23 30-09-2016 £5,313 Cash £13,140 equity
Abbreviated Company Accounts - BAKEDOME LIMITED 2015-06-30 30-09-2014 £10,227 Cash £39,481 equity

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