Company Information for BRIGIT'S BAKERY (HOLDINGS) LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
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Company Registration Number
08224186
Private Limited Company
Active |
Company Name | ||||||
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BRIGIT'S BAKERY (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP Other companies in SG1 | ||||||
Previous Names | ||||||
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Company Number | 08224186 | |
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Company ID Number | 08224186 | |
Date formed | 2012-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:36:22 |
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Officer | Role | Date Appointed |
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PHILIPPE BLOCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRIGIT'S MEDIA LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
BRIGIT'S BAKERY (EDINBURGH) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S BAKERY (OXFORD) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S MOTORZ LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S COOK LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
BRIGIT'S BAKERY (BATH) LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
BAKERY COVENT GARDEN LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
BRIGIT'S AFTERNOON TEA LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
Director's details changed for Mr Philippe Bloch on 2023-01-26 | ||
Change of details for Mr Philippe Bloch as a person with significant control on 2023-01-26 | ||
Change of details for Mrs Brigitte Bloch as a person with significant control on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-29 GBP 160 | |
RES01 | ADOPT ARTICLES 21/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC07 | CESSATION OF CEDRIC STEPHAN NICOLAS BLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/07/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Phillippe Bloch on 2017-01-31 | |
RES15 | CHANGE OF COMPANY NAME 25/01/17 | |
CERTNM | COMPANY NAME CHANGED BRIGIT'S BAKERY LIMITED CERTIFICATE ISSUED ON 25/01/17 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/01/23 | |
CERTNM | COMPANY NAME CHANGED BB BAKERY LIMITED CERTIFICATE ISSUED ON 08/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 13/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLOCH / 02/07/2014 | |
RES15 | CHANGE OF NAME 10/12/2013 | |
CERTNM | COMPANY NAME CHANGED PASTA BAR COUNTY HALL LIMITED CERTIFICATE ISSUED ON 11/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 21/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 BRIGIT'S BAKERY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRIGIT'S BAKERY (HOLDINGS) LIMITED are:
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. |