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Home > England & Wales Companies > I.P. BAKERY LIMITED
Company Information for

I.P. BAKERY LIMITED

160 DUKES ROAD, LONDON, W3 0SL,
Company Registration Number
06872890
Private Limited Company
Active

Company Overview

About I.p. Bakery Ltd
I.P. BAKERY LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". I.p. Bakery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I.P. BAKERY LIMITED
 
Legal Registered Office
160 DUKES ROAD
LONDON
W3 0SL
Other companies in NW10
 
Filing Information
Company Number 06872890
Company ID Number 06872890
Date formed 2009-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.P. BAKERY LIMITED
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Company Officers of I.P. BAKERY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERIC KRANTZ
 Director 2009-04-07
ANDREW MURRAY
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN SPEARS
 Director 2010-02-23 2017-01-11
NIKHIL MUKESH THAKRAR
 Company Secretary 2014-07-01 2016-02-29
NIKHIL THAKRAR
 Director 2014-07-29 2016-02-29
MARIE CHRISTINE TARRANT
 Company Secretary 2009-04-07 2011-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERIC KRANTZ PO REALISATIONS 2023 LIMITED Director 2006-08-04 CURRENT 1999-08-16 In Administration
ANDREW MURRAY LEANDER VENTURES LIMITED Director 2015-06-29 CURRENT 2005-09-13 Liquidation
ANDREW MURRAY GREEN AND PLEASANT LONDON LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off
ANDREW MURRAY MACCMURRAY LIMITED Director 2012-12-06 CURRENT 2012-12-06 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2015/02/24 STATEMENT OF CAPITAL GBP 855.60
2024-03-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC KRANTZ
2022-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-06-08PSC07CESSATION OF DAVID ERIC KRANTZ AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08SH0130/05/22 STATEMENT OF CAPITAL GBP 636
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MURRAY
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068728900005
2021-01-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN MCKINNON KIRK
2020-08-05PSC04Change of details for Mr David Eric Krantz as a person with significant control on 2020-06-23
2020-08-05SH0123/06/20 STATEMENT OF CAPITAL GBP 400.71
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CH01Director's details changed for Mr Andrew Murray on 2018-08-31
2019-12-16SH02Sub-division of shares on 2019-06-28
2019-12-16SH0128/06/19 STATEMENT OF CAPITAL GBP 110.00
2019-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • 28/06/2019
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068728900004
2018-12-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068728900005
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SPEARS
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068728900004
2016-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-13TM02Termination of appointment of Nikhil Mukesh Thakrar on 2016-02-29
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NIKHIL THAKRAR
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Unit 6 Dan House 307 Elveden Road Park Royal London London NW10 7st
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30CH01Director's details changed for Mr Simon John Spears on 2014-09-10
2014-08-30AP01DIRECTOR APPOINTED NIKHIL THAKRAR
2014-08-30AP01DIRECTOR APPOINTED MR ANDREW MURRAY
2014-07-29AP03Appointment of Nikhil Mukesh Thakrar as company secretary on 2014-07-01
2014-07-011.4Notice of completion of liquidation voluntary arrangement
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0107/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 TOTAL EXEMPTION FULL
2013-10-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
2013-05-28AR0107/04/13 FULL LIST
2012-11-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
2012-11-06AR0107/04/12 FULL LIST
2012-11-02AA30/06/12 TOTAL EXEMPTION FULL
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-04-27AR0107/04/11 FULL LIST
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY MARIE TARRANT
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-05AR0107/04/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC KRANTZ / 01/04/2010
2010-08-03AP01DIRECTOR APPOINTED MR SIMON JOHN SPEARS
2010-08-03GAZ1FIRST GAZETTE
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-10AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 73 DUKE OF YORK SQUARE LONDON SW3 4LY ENGLAND
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-07NEWINCINCORPORATION 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
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 I.P. BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against I.P. BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2011-12-22 Outstanding DAVID ERIC KRANTZ
DEBENTURE 2010-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-06-20 Satisfied EXPRESSIONS PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 I.P. BAKERY LIMITED

Intangible Assets
Patents
We have not found any records of I.P. BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.P. BAKERY LIMITED
Trademarks
We have not found any records of I.P. BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.P. 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 I.P. BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I.P. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyI.P. BAKERY LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.P. 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 I.P. BAKERY 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 W3 0SL