ST. JOHN BAKERY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ST. JOHN BAKERY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. JOHN BAKERY COMPANY LIMITED was incorporated 14 years ago on 20/04/2010 and has the registered number: 07229166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ST. JOHN BAKERY COMPANY 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 / 10 30/10/2022 31/07/2024

Registered Office

26 ST. JOHN STREET
LONDON
EC1M 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GILES FERGUS HENDERSON Jul 1963 British Director 2010-04-20 CURRENT
MR TREVOR GULLIVER Jul 1953 British Director 2010-04-20 CURRENT
MR CHRISTOPHER JAMES GOSLING May 1984 British Director 2019-02-14 CURRENT
REDFERN LEGAL LLP Corporate Secretary 2010-04-20 UNTIL 2013-08-09 RESIGNED
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2013-08-09 UNTIL 2018-03-20 RESIGNED
MR MICHAEL YATES Jan 1963 British Director 2018-08-01 UNTIL 2018-08-10 RESIGNED
MR STEVEN JOHN WALLMAN Mar 1972 British Director 2013-03-27 UNTIL 2015-09-30 RESIGNED
MR SIMON STEVENS Oct 1981 British Director 2019-12-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. John Newco Limited 2024-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Giles Fergus Henderson 2023-03-08 - 2024-03-14 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Gulliver 2016-04-06 - 2024-03-14 7/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 30-10-2022 29,835 Cash -283,991 equity
ACCOUNTS - Final Accounts preparation 2017-07-19 31-10-2016 16,913 Cash -165,793 equity

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