THE HEAVENLY BAKE COMPANY LTD - OAKHAM
| Company Profile | Company Filings |
Overview
THE HEAVENLY BAKE COMPANY LTD is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
THE HEAVENLY BAKE COMPANY LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HEAVENLY BAKE COMPANY LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE HEAVENLY BAKE COMPANY LTD - OAKHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SADDLERS COURT
OAKHAM
LE15 7GH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHY BAKER LIMITED (until 24/04/2019)
HEALTHY BAKER LIMITED (until 24/04/2019)
CRESTVALLEY LIMITED (until 21/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN FINNEGAN | Sep 1964 | British | Director | 2023-05-31 | CURRENT |
| MR CHRISTOPHER JAMES FINNEGAN | Dec 1951 | British | Director | 2023-05-31 | CURRENT |
| MR SURESH PATEL | Apr 1960 | British | Director | 2015-02-27 UNTIL 2023-05-31 | RESIGNED |
| MISS NIMISHA PATEL | Mar 1990 | British | Director | 2016-02-01 UNTIL 2023-05-31 | RESIGNED |
| MR NILESH KUMAR SURESH PATEL | May 1987 | British | Director | 2019-03-18 UNTIL 2023-05-31 | RESIGNED |
| MR MITESH PATEL | Mar 1980 | British | Director | 2019-03-18 UNTIL 2023-05-31 | RESIGNED |
| MRS JYOSANA PATEL | Feb 1965 | British | Director | 2016-02-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heavenly Bake Holdings Limited | 2023-05-31 | Oakham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nilesh Kumar Suresh Patel | 2019-08-19 - 2023-05-31 | 5/1987 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
| Mr Mitesh Patel | 2019-08-19 - 2023-05-31 | 3/1980 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Nimisha Suresh Patel | 2019-08-19 - 2023-05-31 | 3/1990 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Suresh Patel | 2016-04-06 - 2023-05-31 | 4/1960 | Wellingborough Northamptonshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Heavenly Bake Company Ltd - Formerly Healthy Baker Ltd Filleted accounts for Companies House (small and micro) | 2021-03-27 | 31-08-2020 | £1,412,701 equity |
| The Heavenly Bake Company Ltd - Formerly Healthy Baker Ltd Filleted accounts for Companies House (small and micro) | 2020-08-29 | 31-08-2019 | £217,716 Cash £1,141,779 equity |
| Healthy Baker Ltd Filleted accounts for Companies House (small and micro) | 2019-03-22 | 31-08-2018 | £90,309 Cash £293,381 equity |
| Healthy Baker Ltd Small abridged accounts | 2018-03-14 | 31-08-2017 | £8,952 Cash £75,171 equity |
| Healthy Baker Ltd Micro-entity accounts | 2018-01-06 | 28-02-2017 | £56,534 equity |
| Abbreviated Company Accounts - HEALTHY BAKER LIMITED | 2016-11-25 | 27-08-2016 | £46,792 Cash £49,065 equity |