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The Bakery Boys Ltd (number 09101993) is a private limited company created on 2014-06-25 in United Kingdom. This company has its registered office at Unit 6 Sledge Tower, Dalstone Square, London E8 3GT. The Bakery Boys Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name The Bakery Boys Ltd
Number 09101993
Date of Incorporation: 2014-06-25
End of financial year: 24 December
Address: Unit 6 Sledge Tower, Dalstone Square, London, E8 3GT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Thomas S. (appointed on 25 June 2014). The Companies House indexes 4 persons of significant control, namely: Tomboy Capital Limited can be reached at Dalston Square, E8 3GT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2015-12-31
Current Assets 109,400 2,517
Number Shares Allotted 3 3
Shareholder Funds -4,910 4,136
Tangible Fixed Assets 578,400 575,990
Total Assets Less Current Liabilities 410,250 408,672

People with significant control

Tomboy Capital Limited
17 December 2019
Address Unit 6 Sledge Tower Dalston Square, London, E8 3GT, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12298067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas S.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Alexander D.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrew H.
6 April 2016 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts 		Free Download (8 pages)

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