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Company Information for

BAKINGREDIA LIMITED

39 Minerva Road, Park Royal, London, NW10 6HJ,
Company Registration Number
05338303
Private Limited Company
Active

Company Overview

About Bakingredia Ltd
BAKINGREDIA LIMITED was founded on 2005-01-20 and has its registered office in London. The organisation's status is listed as "Active". Bakingredia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAKINGREDIA LIMITED
 
Legal Registered Office
39 Minerva Road
Park Royal
London
NW10 6HJ
Other companies in NW10
 
Filing Information
Company Number 05338303
Company ID Number 05338303
Date formed 2005-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-20
Return next due 2025-02-03
Type of accounts DORMANT
Last Datalog update: 2024-10-30 14:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKINGREDIA LIMITED
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Company Officers of BAKINGREDIA LIMITED

Current Directors
Officer Role Date Appointed
ZOEB BHUJWALLA
 Director 2005-02-01
JOSE HARESHKUMAR NATHOOBHAI MULJI
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES PENTELOW
 Company Secretary 2005-02-01 2006-08-01
BRIAN CHARLES PENTELOW
 Director 2005-02-01 2006-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-20 2005-01-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-20 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOEB BHUJWALLA AMERICAN MUFFIN CO. LTD Director 1995-10-11 CURRENT 1995-10-06 Active
JOSE HARESHKUMAR NATHOOBHAI MULJI AMERICAN MUFFIN CO. LTD Director 1995-10-11 CURRENT 1995-10-06 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
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-26CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-11AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-08AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-06AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-08AR0120/01/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-29AR0120/01/10 ANNUAL RETURN FULL LIST
2009-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-04-02363aReturn made up to 20/01/09; full list of members
2009-03-27363aReturn made up to 20/01/08; full list of members
2007-12-07363sReturn made up to 20/01/07; no change of members
2007-12-05288bSecretary resigned;director resigned
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-1088(2)RAD 01/02/05--------- £ SI 89@1=89 £ IC 1/90
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAKINGREDIA 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 BAKINGREDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKINGREDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BAKINGREDIA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAKINGREDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKINGREDIA LIMITED
Trademarks
We have not found any records of BAKINGREDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKINGREDIA 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 (10890 - Manufacture of other food products n.e.c.) as BAKINGREDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKINGREDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKINGREDIA 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 BAKINGREDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 6HJ