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Britannia Bakeries Limited (registration number 04653639) is a private limited company started on 2003-01-31. The firm is registered at Old Bank Buildings, Upper High Street, Cradley Heath B64 5HY. Britannia Bakeries Limited operates SIC: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Britannia Bakeries Limited
Number 04653639
Date of Incorporation: January 31, 2003
End of financial year: 30 September
Address: Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Sarah H. (in the company from 17 October 2023), Matthew P. (appointment date: 01 February 2003). 1 secretary is also present: Sarah H. (appointed on 18 April 2023). The official register reports 2 persons of significant control, namely: Matthew P. owns over 3/4 of shares, 3/4 to full of voting rights, Joanne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 11,082 12,892 13,910 18,414 10,592 1,452 10,060 19,007 66,372 46,999 38,897 34,126
Fixed Assets 50,718 52,256 70,861 49,418 43,529 - 62,634 54,869 49,279 26,144 51,307 71,475
Total Assets Less Current Liabilities 20,235 25,728 35,962 19,626 13,778 15,491 36,150 54,199 89,599 11,717 41,500 46,422
Intangible Fixed Assets 4,875 4,500 4,125 - - - - - - - - -
Number Shares Allotted 2 2 2 2 2 - - - - - - -
Shareholder Funds 8,135 20,612 -1,166 3,430 13,301 - - - - - - -
Tangible Fixed Assets 45,843 47,756 66,736 49,418 43,529 - - - - - - -

People with significant control

Matthew P.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne S.
1 July 2016 - 26 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(SH01) Statement of Capital on 17th October 2023: 100.00 GBP
filed on: 19th, October 2023 | capital 		Free Download (3 pages)

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