BAKERY FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKERY FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKERY FOODS LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913736. The accounts status is FULL and accounts are next due on 31/12/2024.

BAKERY FOODS 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 / 3 31/03/2023 31/12/2024

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAKTCO LIMITED (until 16/04/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACON COMPANY SECRETARIES (UK) LIMITED Corporate Secretary 2021-11-09 CURRENT
MICHAEL ANTHONY WOULFE Feb 1969 Irish Director 2020-01-29 CURRENT
MR. KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MR THIBAUT GUY EISSAUTIER Jun 1963 French,British Director 2023-05-01 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2019-03-29 UNTIL 2019-10-26 RESIGNED
MR JASON RODRIGUES Aug 1982 British Director 2019-10-26 UNTIL 2020-01-29 RESIGNED
MR OTHMANE KHELLADI Sep 1986 French,Algerian Director 2019-10-26 UNTIL 2020-01-29 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2019-03-29 UNTIL 2019-10-26 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2019-04-12 UNTIL 2019-10-26 RESIGNED
MRS PENELOPE KATE BRIANT Feb 1971 British Director 2019-10-26 UNTIL 2020-01-29 RESIGNED
IAN CHRISTOPHER AINSWORTH Jul 1963 British Director 2019-10-26 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowse Honey Limited 2019-10-26 London   Ownership of shares 75 to 100 percent
Oakhco Limited 2019-03-29 - 2019-10-26 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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