OVENPRIDE BREAD LTD - EDGWARE


Company Profile Company Filings

Overview

OVENPRIDE BREAD LTD is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
OVENPRIDE BREAD LTD was incorporated 5 years ago on 29/11/2018 and has the registered number: 11704668. The accounts status is DORMANT and accounts are next due on 31/08/2024.

OVENPRIDE BREAD LTD - EDGWARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

61 AXHOLME AVENUE
EDGWARE
HA8 5BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVENPRIDE SIGNATURE BREAD LTD (until 08/04/2021)
TRUST CIRCLE CONSTRUCTION LIMITED (until 29/06/2020)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH FISHER Sep 1945 British Director 2019-10-31 CURRENT
MR STEVEN ROBERT PECK Dec 1972 British Director 2018-11-29 UNTIL 2019-10-31 RESIGNED
MR HEATH JON BOWDEN Oct 1966 British Director 2018-11-29 UNTIL 2019-01-03 RESIGNED
MR STEPHEN PAUL ALDRIDGE Oct 1973 British Director 2018-11-29 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keith Fisher 2019-11-01 9/1945 Edgware   Ownership of shares 75 to 100 percent
Mr Stephen Paul Aldridge 2018-11-29 - 2019-10-31 10/1973 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Robert Peck 2018-11-29 - 2019-10-31 12/1972 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Heath Jon Bowden 2018-11-29 - 2019-01-03 10/1966 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OVENPRIDE BREAD LTD 2023-07-26 30-11-2022 £300 Cash £300 equity
Dormant Company Accounts - OVENPRIDE BREAD LTD 2022-08-27 30-11-2021 £300 Cash £300 equity
Dormant Company Accounts - OVENPRIDE BREAD LTD 2021-08-12 30-11-2020 £300 Cash £300 equity
Dormant Company Accounts - OVENPRIDE SIGNATURE BREAD LTD 2020-12-01 30-11-2019 £300 Cash £300 equity

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