JOHN FORREST MASTER BAKERS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN FORREST MASTER BAKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN FORREST MASTER BAKERS LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JOHN FORREST MASTER BAKERS LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

401, KINGS ROAD
LONDON
SW10 0LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANOKAWAN HEALY SHAH Jul 1943 British Director 2005-02-11 CURRENT
RAJENDRA SHAH Jun 1958 Secretary 2006-01-01 CURRENT
RAJENDRA SHAH Jun 1958 Director 2005-02-11 CURRENT
KANOKAWAN HEALY SHAH Jul 1943 British Secretary 2005-02-11 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajendra Shah 2016-04-06 6/1958 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kanokawan Healy Shah 2016-04-06 7/1943 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
John Forrest Master Bakers Limited 2024-06-15 31-03-2024 £126,564 Cash
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-03-2023 £200,971 Cash £217,742 equity
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £123,801 Cash £232,659 equity
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £173,496 Cash £225,567 equity
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 29-02-2020 £34,607 Cash £202,675 equity
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 28-02-2019 £43,054 Cash £200,236 equity
John Forrest Master Bakers Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 28-02-2018 £157,550 Cash £196,913 equity
John Forrest Master Bakers Limited - Accounts to registrar - small 17.1 2017-05-10 28-02-2017 £29,652 Cash £193,839 equity
John Forrest Master Bakers Limited - Abbreviated accounts 16.1 2016-07-23 29-02-2016 £40,961 Cash £192,427 equity
John Forrest Master Bakers Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £30,656 Cash £195,579 equity
John Forrest Master Bakers Limited - Limited company - abbreviated - 11.6 2014-11-01 28-02-2014 £16,415 Cash £160,031 equity

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