HONEYROSE BAKERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HONEYROSE BAKERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HONEYROSE BAKERY LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HONEYROSE BAKERY LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HONEYROSE BAKERY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh 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
PREMIER HOUSE
LONDON
NW10 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FREDERICK MCLAUGHLIN | Feb 1966 | British | Director | 2008-02-28 | CURRENT |
LISE LOTTE WIDAHL MADSEN | Nov 1967 | Danish | Director | 2000-07-27 | CURRENT |
ADRIAN PAUL APODACA | Jul 1964 | Spanish | Director | 2011-11-03 | CURRENT |
MR DAVID HAYDN GODFREY | Nov 1963 | British | Secretary | 2001-01-30 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
CHRISTOPHER ANDREW GILFORD | Oct 1965 | Secretary | 2000-07-27 UNTIL 2001-01-30 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-07-27 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lise Lotte Widahl Madsen | 2016-04-07 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |