Bakers + Baristas Uk Limited in 38 - 43 Lincoln's Inn Fields LONDON

Bakers + Baristas Uk Limited LONDON

Bakers + Baristas Uk started in year 2009 as Private Limited Company with registration number 06989678. The Bakers + Baristas Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: WC2A 3PE. Since 2017-02-09 Bakers + Baristas Uk Limited is no longer carrying the name Kapelad.

The company has 5 directors, namely Vikesh P., James F. and Dermot M. and others. Of them, Matthew S., David R. have been with the company the longest, being appointed on 11 March 2015 and Vikesh P. has been with the company for the least time - from 2 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen M. who worked with the the company until 11 March 2015.

Bakers + Baristas Uk Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 - 43 Lincoln's Inn Fields
Town	London
Post code	WC2A 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06989678
Date of Incorporation	Wed, 12th Aug 2009
Industry	Unlicensed restaurants and cafes
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Vikesh P.

Position: Director

Appointed: 02 January 2019

James F.

Position: Director

Appointed: 03 November 2017

Dermot M.

Position: Director

Appointed: 27 April 2015

Matthew S.

Position: Director

Appointed: 11 March 2015

David R.

Position: Director

Appointed: 11 March 2015

Andrew M.

Position: Director

Appointed: 27 April 2015

Resigned: 03 November 2017

John R.

Position: Director

Appointed: 05 February 2010

Resigned: 11 March 2015

Patrick M.

Position: Director

Appointed: 05 February 2010

Resigned: 11 March 2015

Dermot M.

Position: Director

Appointed: 05 February 2010

Resigned: 11 March 2015

Andrew M.

Position: Director

Appointed: 05 February 2010

Resigned: 11 March 2015

Helen M.

Position: Secretary

Appointed: 06 October 2009

Resigned: 11 March 2015

David S.

Position: Director

Appointed: 05 October 2009

Resigned: 11 March 2015

Philip A.

Position: Director

Appointed: 05 October 2009

Resigned: 05 February 2010

Darren H.

Position: Director

Appointed: 12 August 2009

Resigned: 05 February 2010

Wayne L.

Position: Director

Appointed: 12 August 2009

Resigned: 05 February 2010

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Matthew S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is David R. This PSC and has 25-50% voting rights. The third one is Ben M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Matthew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

David R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ben M.

Notified on	6 April 2016
Ceased on	17 November 2017
Nature of control:	25-50% voting rights

Company previous names

Kapelad	February 9, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (23 pages)
AD01	New registered office address 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE. Change occurred on 2022-06-23. Company's previous address: 200 Strand London WC2R 1DJ. filed on: 23rd, June 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, April 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, December 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-01-02 filed on: 21st, May 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-11-03 filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-03 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, October 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-09 filed on: 9th, February 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, February 2017	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (16 pages)
CH01	On 2015-04-27 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 4th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-04: 6366713.00 GBP	capital
CH01	On 2015-04-27 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 2015-04-27 filed on: 27th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-27 filed on: 27th, July 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2015	resolution	Free Download (10 pages)
AP01	New director was appointed on 2015-03-11 filed on: 19th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-11 filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-11 filed on: 19th, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-03-11 filed on: 12th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-11 filed on: 12th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-11 filed on: 12th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-11 filed on: 12th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-11 filed on: 12th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 28th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 27th, August 2013	annual return	Free Download (8 pages)
AD01	Registered office address changed from 6 York Street London W1U 6QD United Kingdom on 2013-04-19 filed on: 19th, April 2013	address	Free Download (1 page)
AA	Medium company accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
CH03	On 2012-08-23 secretary's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 23rd, August 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 15th, August 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 11th, May 2011	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 1st, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 19th, August 2010	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 2010-01-19 filed on: 19th, January 2010	address	Free Download (1 page)
AP01	New director was appointed on 2009-11-16 filed on: 16th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-13 filed on: 13th, November 2009	officers	Free Download (2 pages)
AP03	Appointment (date: 2009-10-21) of a secretary filed on: 21st, October 2009	officers	Free Download (1 page)
AA01	Current accounting period extended from 2010-08-31 to 2010-09-30 filed on: 8th, October 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2009	incorporation	Free Download (16 pages)

Bakers + Baristas Uk Limited LONDON

Bakers + Baristas Uk Limited Address / Contact

Company Information / Profile

Company staff

Vikesh P.

James F.

Dermot M.

Matthew S.

David R.

Andrew M.

John R.

Patrick M.

Dermot M.

Andrew M.

Helen M.

David S.

Philip A.

Darren H.

Wayne L.

People with significant control

Company previous names

Company filings

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