PENTAGON BAKERY SYSTEMS LTD. - ACCRINGTON
| Company Profile | Company Filings |
Overview
PENTAGON BAKERY SYSTEMS LTD. is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
PENTAGON BAKERY SYSTEMS LTD. was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENTAGON BAKERY SYSTEMS LTD. was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENTAGON BAKERY SYSTEMS LTD. - ACCRINGTON
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4-4A BLACKBURN ROAD
ACCRINGTON
BB5 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART GREENWOOD | Dec 1968 | British | Director | 2014-06-25 | CURRENT |
| MR RONALD WILLIAM GREENWOOD | Mar 1945 | British | Director | 1999-12-02 | CURRENT |
| MRS MARGARET GREENWOOD | Apr 1949 | Secretary | 1999-12-02 UNTIL 2010-08-23 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald William Greenwood | 2016-07-01 | 3/1945 | Accrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Greenwood | 2016-07-01 | 12/1968 | Accrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pentagon Bakery Systems Ltd. | 2024-04-19 | 31-12-2023 | £72,287 equity |
| Pentagon Bakery Systems Ltd. | 2023-04-14 | 31-12-2022 | £75,820 equity |
| Pentagon Bakery Systems Ltd. | 2022-03-22 | 31-12-2021 | £37,822 equity |
| Pentagon Bakery Systems Ltd. | 2021-02-27 | 31-12-2020 | £101,930 equity |
| Pentagon Bakery Systems Ltd. | 2020-03-17 | 31-12-2019 | £80,557 equity |
| Pentagon Bakery Systems Ltd. | 2019-02-16 | 31-12-2018 | £70,336 equity |
| Micro-entity Accounts - PENTAGON BAKERY SYSTEMS LTD. | 2018-03-16 | 31-12-2017 | £29,652 equity |
| Pentagon Bakery Systems Limited - Accounts to registrar - small 17.1 | 2017-04-25 | 31-12-2016 | £30,062 Cash £21,849 equity |
| Pentagon Bakery Systems Limited - Abbreviated accounts 16.1 | 2016-08-10 | 31-12-2015 | £5,198 Cash £20,917 equity |
| Pentagon Bakery Systems Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-12-2014 | £14,413 Cash £43,716 equity |