BAKERY FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11913736. The registration start date is March 29, 2019. The current status is Active.
Company Number | 11913736 |
Company Name | BAKERY FOODS LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-03-29 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-29 |
Returns Due Date | 2020-04-26 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary (Active) | 9 Perseverance Works, Kingsland Road, London, England, E2 8DD | / 9 November 2021 |
/ |
|
EISSAUTIER, Thibaut Guy, Mr. | Director (Active) | 9 Perseverance Works, Kingsland Road, London, England, E2 8DD | June 1963 / 1 May 2023 |
French,British / England |
Director |
MOORE, Kevin Raymond George, Mr. | Director (Active) | 9 Perseverance Works, Kingsland Road, London, England, E2 8DD | April 1970 / 15 June 2023 |
British / England |
Company Director |
WOULFE, Michael Anthony | Director (Active) | Valeo Foods (Uk), Moreton Avenue, Wallingford, England, OX10 9DE | February 1969 / 29 January 2020 |
Irish / England |
Director |
AINSWORTH, Ian Christopher | Director (Resigned) | Valeo Foods, Moreton Avenue, Wallingford, England, OX10 9DE | July 1963 / 26 October 2019 |
British / England |
Director |
BRIANT, Penelope Kate | Director (Resigned) | 100 Pall Mall, London, England, SW1Y 5NQ | February 1971 / 26 October 2019 |
British / England |
Director |
GREENBURY, Lee | Director (Resigned) | Trinity Park House, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE | December 1963 / 12 April 2019 |
British / England |
Company Director |
KERS, Ronald Klaas Otto, Mr. | Director (Resigned) | Trinity Park House, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE | July 1969 / 29 March 2019 |
Dutch / England |
Group Ceo |
KHELLADI, Othmane | Director (Resigned) | 100 Pall Mall, London, England, SW1Y 5NQ | September 1986 / 26 October 2019 |
French,Algerian / United Kingdom |
Director |
RODRIGUES, Jason Simon | Director (Resigned) | 100 Pall Mall, London, England, SW1Y 5NQ | August 1982 / 26 October 2019 |
British / United Kingdom |
Director |
TOMKINSON, Craig Ashley | Director (Resigned) | Trinity Park House, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE | March 1982 / 29 March 2019 |
British / United Kingdom |
Group Cfo |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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