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Home > England & Wales Companies > MILLERS BESPOKE BAKERY LIMITED
Company Information for

MILLERS BESPOKE BAKERY LIMITED

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
Company Registration Number
03208563
Private Limited Company
Active

Company Overview

About Millers Bespoke Bakery Ltd
MILLERS BESPOKE BAKERY LIMITED was founded on 1996-06-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Millers Bespoke Bakery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLERS BESPOKE BAKERY LIMITED
 
Legal Registered Office
8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
Other companies in HA1
 
Filing Information
Company Number 03208563
Company ID Number 03208563
Date formed 1996-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB672950804  
Last Datalog update: 2024-11-05 12:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLERS BESPOKE BAKERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID MORGAN & CO LTD   HANBERRY FITZWILLIAM LIMITED
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Company Officers of MILLERS BESPOKE BAKERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARCUS MILLER
 Company Secretary 1996-06-06
WILLIAM MARCUS MILLER
 Director 1996-06-06
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO
 Director 1996-06-06
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
 Director 1996-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1996-06-06 1996-06-06
DMCS DIRECTORS LIMITED
 Nominated Director 1996-06-06 1996-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO TEAM DOMENICA Director 2018-03-13 CURRENT 2015-11-09 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO LANDAU FORTE CHARITABLE TRUST Director 2014-05-21 CURRENT 1989-05-23 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO ENDSLEIGH HOUSE LIMITED Director 2004-02-24 CURRENT 2004-01-28 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO HOTEL TRESANTON LIMITED Director 1997-02-14 CURRENT 1996-08-28 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2002-01-25 CURRENT 2000-08-02 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (GERMANY) LIMITED Director 1999-02-03 CURRENT 1999-02-03 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (ITALY) LIMITED Director 1997-11-06 CURRENT 1997-06-24 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE HOTELS LIMITED Director 1997-02-27 CURRENT 1996-11-14 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO HOTEL TRESANTON LIMITED Director 1996-09-11 CURRENT 1996-08-28 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO RF CORPORATE UK LTD Director 1996-08-08 CURRENT 1996-07-16 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO FORTE TRUSTEES LIMITED Director 1991-03-25 CURRENT 1991-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-25FULL ACCOUNTS MADE UP TO 31/10/23
2023-11-21CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-13Memorandum articles filed
2023-09-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-06DIRECTOR APPOINTED MR STEPHEN MASSEY
2023-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRA MARI-LUIGIA OLGA POLIZZI DI SORRENTINO
2023-09-06Director's details changed for Mr William Marcus Miller on 2023-09-04
2023-08-03FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-29CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032085630004
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-16MR05
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 52 High Street Harrow on the Hill Middlesex HA1 3LL
2018-05-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-13AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0106/06/13 ANNUAL RETURN FULL LIST
2012-06-28AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 27/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 27/06/2012
2012-06-27CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM MARCUS MILLER on 2012-06-27
2012-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-10AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 01/01/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS MILLER / 01/01/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARCUS MILLER / 01/01/2011
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-08AR0106/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 01/10/2009
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-06-25363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-19363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-17363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-06-19363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ
2000-06-30363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-09363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-28363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-20225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
1997-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-02-2188(2)OAD 23/12/96--------- £ SI 199900@.01
1997-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-19SRES01ALTER MEM AND ARTS 23/12/96
1997-02-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
1997-02-19ORES13RE DIVIDE SHARES 23/12/96
1997-02-19ORES04NC INC ALREADY ADJUSTED 23/12/96
1997-02-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/96
1997-02-19288aNEW DIRECTOR APPOINTED
1997-01-3088(2)PAD 23/12/96--------- £ SI 199900@.01=1999 £ IC 1/2000
1997-01-29122CONVE 16/12/96
1997-01-29123£ NC 1000/5000 23/12/96
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 30 RICHMOND HILL COURT RICHMOND HILL RICHMOND SURREY TW10 6BD
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to MILLERS BESPOKE BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLERS BESPOKE BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-19 Satisfied WILLIAM MARCUS MILLER
DEBENTURE 2007-10-19 Satisfied ALEX POLIZZI DI SORRENTINO
MORTGAGE DEBENTURE 1997-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLERS BESPOKE BAKERY LIMITED

Intangible Assets
Patents
We have not found any records of MILLERS BESPOKE BAKERY LIMITED registering or being granted any patents
Domain Names

MILLERS BESPOKE BAKERY LIMITED owns 1 domain names.

millersbakery.co.uk  

Trademarks
We have not found any records of MILLERS BESPOKE BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLERS BESPOKE BAKERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MILLERS BESPOKE BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLERS BESPOKE BAKERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MILLERS BESPOKE BAKERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-11-0176152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLERS BESPOKE BAKERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLERS BESPOKE BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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