E5 BAKEHOUSE LTD. - HACKNEY
| Company Profile | Company Filings |
Overview
E5 BAKEHOUSE LTD. is a Private Limited Company from HACKNEY and has the status: Active.
E5 BAKEHOUSE LTD. was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E5 BAKEHOUSE LTD. was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E5 BAKEHOUSE LTD. - HACKNEY
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
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
ARCH 395
HACKNEY
E8 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITCHELL PEARCE | Apr 1989 | British | Director | 2023-09-01 | CURRENT |
| MR BENJAMIN JAMES MACKINNON | Jun 1979 | British | Director | 2011-02-15 | CURRENT |
| MS LOUISE LATEUR | Dec 1990 | Belgian | Director | 2022-01-01 | CURRENT |
| MR EDWARD CHARLES OLIVER MALTBY | Oct 1982 | British | Director | 2017-04-07 UNTIL 2023-06-01 | RESIGNED |
| MISS JESSICA MARY KOPP | Oct 1980 | British | Director | 2017-04-07 UNTIL 2021-12-31 | RESIGNED |
| MR EYAL SCHWARTZ | Oct 1979 | American | Director | 2011-06-08 UNTIL 2021-12-31 | RESIGNED |
| DANIEL YOUNGER | Aug 1981 | Australian | Director | 2011-02-15 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin James Mackinnon | 2016-04-06 | 6/1979 | Hackney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E5_BAKEHOUSE - Accounts | 2023-11-29 | 31-03-2023 | £462,320 Cash £1,098,030 equity |
| E5_BAKEHOUSE - Accounts | 2022-09-10 | 31-03-2022 | £439,006 Cash £1,133,496 equity |
| E5_BAKEHOUSE - Accounts | 2021-11-03 | 31-03-2021 | £412,056 Cash £1,150,805 equity |
| E5_BAKEHOUSE - Accounts | 2021-02-16 | 31-03-2020 | £499,987 Cash £1,172,609 equity |
| E5_BAKEHOUSE - Accounts | 2019-12-19 | 31-03-2019 | £293,772 Cash £1,067,313 equity |
| E5_BAKEHOUSE - Accounts | 2018-11-07 | 31-03-2018 | £773,535 Cash £959,224 equity |
| E5_BAKEHOUSE - Accounts | 2017-11-21 | 28-02-2017 | £631,946 Cash £828,019 equity |
| E5_BAKEHOUSE - Accounts | 2016-10-22 | 29-02-2016 | £415,586 Cash £634,758 equity |
| E5_BAKEHOUSE - Accounts | 2015-09-09 | 28-02-2015 | £289,708 Cash £467,298 equity |
| E5_BAKEHOUSE - Accounts | 2014-11-29 | 28-02-2014 | £191,623 Cash £242,583 equity |