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Honeyrose Bakery Limited (reg no 04041793) is a private limited company founded on 2000-07-27. This firm is situated at Premier House, Disraeli Road, London NW10 7BT. Having undergone a change in 2003-01-10, the previous name the business utilized was Buttercup Bakery Limited. Honeyrose Bakery Limited is operating under Standard Industrial Classification code: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes", Standard Industrial Classification code: 10720 - "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".

Company details

Name Honeyrose Bakery Limited
Number 04041793
Date of Incorporation: July 27, 2000
End of financial year: 31 December
Address: Premier House, Disraeli Road, London, NW10 7BT
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Adrian A. (appointed on 03 November 2011), James M. (appointment date: 28 February 2008), Lise M. (appointed on 27 July 2000). 1 secretary is present: David G. (appointed on 30 January 2001). The Companies House indexes 1 person of significant control - Lise M., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 449,811 886,324 683,566 805,473 954,619 1,201,827 1,700,403 2,054,682 2,404,079
Fixed Assets 1,601,318 1,615,800 1,569,653 1,570,141 1,553,684 - - - -
Number Shares Allotted - 10,000 - - - - - - -
Shareholder Funds 1,014,625 1,183,020 - - - - - - -
Tangible Fixed Assets 1,601,318 1,564,517 - - - - - - -
Total Assets Less Current Liabilities 1,801,863 1,907,377 2,021,086 2,141,178 2,233,896 2,477,245 2,856,461 3,181,936 3,428,388

People with significant control

Lise M.
7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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