HEIDI BAKERY LIMITED - WINDSOR


Company Profile Company Filings

Overview

HEIDI BAKERY LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
HEIDI BAKERY LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10315340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HEIDI BAKERY LIMITED - WINDSOR

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HEIDI STUDIO ARCHES 35-38
WINDSOR
SL4 1QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RORY GRIERSON SHANKS Jul 1985 British Director 2016-08-05 CURRENT
HEIDI JOANNE MARION Jan 1975 British Director 2016-08-05 CURRENT
MR EDWARD WILLIAM DURKIN Nov 1987 British Director 2016-08-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory Grierson Shanks 2016-08-05 7/1985 Windsor   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Edward William Durkin 2016-08-05 11/1987 Windsor   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Heidi Joanne Marion 2016-08-05 1/1975 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.J.DANIEL & COMPANY LIMITED WINDSOR Active FULL 47190 - Other retail sale in non-specialised stores
GRAMDALE PROPERTY INVESTMENT CO. LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DANIEL PROPERTY INVESTMENT COMPANY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAZENOSE LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CARACOLI (ALRESFORD) LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CASTLE APARTMENTS LTD WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
T45 FLOUR LIMITED WINDSOR ENGLAND Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
HEIDI STUDIO LIMITED WINDSOR ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEIDI (STATION) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
DOUGHGLOW LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 10612 - Manufacture of breakfast cereals and cereals-based food

Free Reports Available

Report Date Filed Date of Report Assets
HEIDI BAKERY LIMITED 2023-11-01 31-01-2023 £65,273 Cash £53,258 equity
HEIDI BAKERY LIMITED 2022-11-01 31-01-2022 £40,818 equity
Heidi Bakery Limited 2021-10-30 31-01-2021 £45,330 Cash
Heidi Bakery Limited 2021-03-24 31-01-2020 £81,053 Cash
Heidi Bakery Limited 2019-10-30 31-01-2019 £53,488 Cash
Heidi Bakery Limited 2018-05-08 31-01-2018 £43,953 Cash

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