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Gea Bakery Ltd EDGWARE

Gea Bakery started in year 2013 as Private Limited Company with registration number 08507106. The Gea Bakery company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edgware at 65a Station Road. Postal code: HA8 7HX.

The company has one director. Markella P., appointed on 4 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Andronikos S., Lara C. and others listed below. There were no ex secretaries.

Gea Bakery Ltd Address / Contact

Office Address 65a Station Road
Town Edgware
Post code HA8 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08507106
Date of Incorporation Fri, 26th Apr 2013
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Markella P.

Position: Director

Appointed: 04 June 2020

Andronikos S.

Position: Director

Appointed: 23 October 2018

Resigned: 04 June 2020

Lara C.

Position: Director

Appointed: 14 April 2014

Resigned: 23 October 2018

Andronikos S.

Position: Director

Appointed: 26 April 2013

Resigned: 14 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Markella P. This PSC and has 50,01-75% shares. The second entity in the PSC register is Andronikos S. This PSC has significiant influence or control over the company,. Moving on, there is Lara C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Markella P.

Notified on 4 June 2020
Nature of control: 50,01-75% shares

Andronikos S.

Notified on 23 October 2018
Ceased on 4 June 2020
Nature of control: significiant influence or control

Lara C.

Notified on 1 December 2016
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Balance Sheet
Current Assets100750 100
Other
Capital Reserves-1 300747 937
Creditors Due Within One Year1 4002 163
Net Assets Liability Excluding Pension Asset Liability-1 300747 937
Net Current Assets Liabilities-1 300747 937
Total Assets Less Current Liabilities-1 300747 937

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 1st, January 2024 		Free Download (3 pages)

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