New York Bakery Company Limited. net worth, address, company information. Free

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New York Bakery Company Limited (number 11896371) is a private limited company founded on 2019-03-21 in England. This firm can be found at Swinton Meadows Industrial Estate, Swinton, Rotherham S64 8AB. Changed on 2019-03-29, the previous name the business utilized was Ensco 1332 Limited. New York Bakery Company Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	New York Bakery Company Limited
Number	11896371
Date of Incorporation:	2019-03-21
End of financial year:	31 March
Address:	Swinton Meadows Industrial Estate, Swinton, Rotherham, S64 8AB
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this firm, we can name: Jonathan S. (appointed on 01 September 2022), John S. (appointment date: 29 March 2019). The Companies House indexes 2 persons of significant control, namely: Grupo Bimbo Uk Limited can be reached at Meadow Way, Swinton, S64 8AB Rotherham, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grupo Bimbo Uk Limited

29 March 2019

Address	Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04571039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

21 March 2019 - 29 March 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 20th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 20th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 20th March 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 20th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 25th April 2019 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, March 2019 \| change of name	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 29th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 29th March 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Swinton Meadows Industrial Estate Swinton Rotherham South Yorkshire S64 8AB on Friday 29th March 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 29th March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th March 2019 filed on: 29th, March 2019 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, March 2019 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 21st March 2019 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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