Bakery Foods Limited. net worth, address, company information. Free

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Bakery Foods Limited (reg no 11913736) is a private limited company legally formed on 2019-03-29 originating in England. This business is situated at 9 Perseverance Works, Kingsland Road, London E2 8DD. Changed on 2019-04-16, the previous name the business utilized was Oaktco Limited. Bakery Foods Limited is operating under SIC: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	Bakery Foods Limited
Number	11913736
Date of Incorporation:	March 29, 2019
End of financial year:	31 March
Address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

As for the 3 directors that can be found in the aforementioned company, we can name: Kevin M. (appointed on 15 June 2023), Thibaut E. (appointment date: 01 May 2023), Michael W. (appointed on 29 January 2020). The Companies House lists 2 persons of significant control, namely: Rowse Honey Limited can be found at Perserverance, Kingsland Road, E2 8DD London. This corporate PSC has over 3/4 of shares,. Oakhco Limited can be found at Fox Way, WD2 8EE Wakefield, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rowse Honey Limited

26 October 2019

Address	9 Perserverance, Kingsland Road, London, E2 8DD, England
Legal authority	Private Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01024018
Nature of control:	75,01-100% shares

Oakhco Limited

29 March 2019 - 26 October 2019

Address	Trinity Park Hosue Fox Way, Wakefield, West Yorkshire, WD2 8EE, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11913434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 119137360007, created on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| mortgage	Free Download (12 pages)

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(MR01) Registration of charge 119137360007, created on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 119137360006, created on Thu, 27th Jul 2023 filed on: 28th, July 2023 \| mortgage	Free Download (32 pages)
(AP01) On Thu, 15th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 1st May 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 1st May 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (38 pages)
(SH20) Statement by Directors filed on: 21st, July 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, July 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/07/22 filed on: 21st, July 2022 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Thu, 21st Jul 2022: 34513184.00 GBP filed on: 21st, July 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 28th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Mon, 6th Dec 2021 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, February 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/02/22 filed on: 7th, February 2022 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Mon, 7th Feb 2022: 54513184.00 GBP filed on: 7th, February 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, February 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 119137360005, created on Fri, 21st Jan 2022 filed on: 25th, January 2022 \| mortgage	Free Download (46 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, January 2022 \| accounts	Free Download (43 pages)
(AP04) New secretary appointment on Tue, 9th Nov 2021 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Dec 2021. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 1 Bartholomew Lane London EC2N 2AX England filed on: 6th, December 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, December 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, December 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, December 2021 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control Thu, 13th Aug 2020 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 28th Mar 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 119137360004, created on Wed, 23rd Dec 2020 filed on: 29th, December 2020 \| mortgage	Free Download (36 pages)
(AD01) Address change date: Thu, 6th Aug 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England filed on: 6th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 28th Mar 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 119137360003, created on Fri, 31st Jan 2020 filed on: 14th, February 2020 \| mortgage	Free Download (32 pages)
(AD01) Address change date: Tue, 4th Feb 2020. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE England filed on: 4th, February 2020 \| address	Free Download (1 page)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 119137360002, created on Wed, 4th Dec 2019 filed on: 17th, December 2019 \| mortgage	Free Download (69 pages)
(SH01) Capital declared on Mon, 28th Oct 2019: 57513184.00 GBP filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(TM01) Sat, 26th Oct 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 26th Oct 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 26th Oct 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(TM01) Sat, 26th Oct 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(TM01) Sat, 26th Oct 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 26th Oct 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 26th Oct 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sat, 26th Oct 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 26th Oct 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, June 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 119137360001, created on Mon, 20th May 2019 filed on: 22nd, May 2019 \| mortgage	Free Download (68 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Apr 2019 filed on: 16th, April 2019 \| resolution	Free Download (3 pages)
(AP01) On Fri, 12th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Apr 2019. New Address: Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE. Previous address: Trinity Park House Fox Way Wakefield West Yorkshire WS2 8EE United Kingdom filed on: 9th, April 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2019 \| incorporation	Free Download (33 pages)

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