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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £503,455 Cash £3,040,063 equity
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £748,160 Cash £2,738,521 equity
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £816,063 Cash £2,374,700 equity
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £365,904 Cash £1,945,665 equity
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £107,577 Cash £1,669,958 equity
Honeyrose Bakery Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £87,278 Cash £1,538,355 equity
Honeyrose Bakery Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £79,804 Cash £1,359,282 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 2,632 Cash 1,183,020 equity

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