Nova Bakehouse Limited. net worth, address, company information. Free

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Nova Bakehouse Limited (number 11830076) is a private limited company incorporated on 2019-02-15 originating in England. This company has its registered office at Unit 33, The Boulevard The Boulevard, Leeds Dock, Leeds LS10 1PZ. Nova Bakehouse Limited operates SIC: 47240 that means "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Nova Bakehouse Limited
Number	11830076
Date of Incorporation:	February 15, 2019
End of financial year:	31 May
Address:	Unit 33, The Boulevard The Boulevard, Leeds Dock, Leeds, LS10 1PZ
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving to the 2 directors that can be found in this company, we can name: Sarah L. (appointed on 21 March 2019), Hannah M. (appointment date: 21 March 2019). The Companies House lists 4 persons of significant control, namely: Hannah M. owns 1/2 or less of shares, Sarah L. owns 1/2 or less of shares, North Star Coffee Holdings Limited can be reached at 280 Tong Road, LS12 3BG Leeds, West Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-05-31
Current Assets	30,347
Fixed Assets	30,860
Total Assets Less Current Liabilities	47,075

People with significant control

Hannah M.

23 December 2023

Nature of control:	25-50% shares

Sarah L.

23 December 2023

Nature of control:	25-50% shares

North Star Coffee Holdings Limited

21 March 2019 - 23 December 2023

Address	Unit 10 280 Tong Road, Leeds, West Yorkshire, LS12 3BG, United Kingdom
Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11891177
Nature of control:	25-50% voting rights 25-50% shares

Jamie D.

15 February 2019 - 21 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/02/02. New Address: Nova Bakehouse the Boulevard Leeds Dock Leeds LS10 1PZ. Previous address: Unit 33, the Boulevard the Boulevard Leeds Dock Leeds LS10 1PZ England filed on: 2nd, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/02/02. New Address: Nova Bakehouse the Boulevard Leeds Dock Leeds LS10 1PZ. Previous address: Unit 33, the Boulevard the Boulevard Leeds Dock Leeds LS10 1PZ England filed on: 2nd, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/02/02 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/12/23 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/12/23 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/23 filed on: 1st, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/12/23 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/02/14 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, March 2022 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022/02/14 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/14 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/03/12 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/02/09 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/01/27. New Address: Unit 33, the Boulevard the Boulevard Leeds Dock Leeds LS10 1PZ. Previous address: C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom filed on: 27th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/02/14 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2020/05/31. Originally it was 2020/02/28 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/03/21. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/21. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/21. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, February 2019 \| incorporation	Free Download (10 pages)
(SH01) 25.00 GBP, 75.00 GBP is the capital in company's statement on 2019/02/15 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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