Simply Bread Limited HIGH WYCOMBE


Simply Bread Limited is a private limited company registered at 3 Marlborough Trading Estate, High Wycombe HP11 2LB. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-22, this 3-year-old company is run by 2 directors.
Director Andrew H., appointed on 22 April 2021. Director Robert B., appointed on 22 April 2021.
The company is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710). According to CH database there was a change of name on 2021-05-16 and their previous name was Nfb2021 Limited.
The last confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Simply Bread Limited Address / Contact

Office Address 3 Marlborough Trading Estate
Town High Wycombe
Post code HP11 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13351444
Date of Incorporation Thu, 22nd Apr 2021
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 22 April 2021

Robert B.

Position: Director

Appointed: 22 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Akh Investments & Holdings Limited from Bishop's Stortford, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rj&Mp Investments and Holdings Limited that put Henley-On-Thames, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Akh Investments & Holdings Limited

42 Woodhall Grove, Bishop's Stortford, CM23 4HE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13329404
Notified on 22 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rj&Mp Investments And Holdings Limited

Underwood Moor End, Frieth, Henley-On-Thames, RG9 6PS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13344222
Notified on 22 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nfb2021 May 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets42 896
Net Assets Liabilities68 384
Other
Average Number Employees During Period4
Creditors225 634
Fixed Assets112 460
Net Current Assets Liabilities180 844
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 894
Total Assets Less Current Liabilities68 384

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Address change date: Tue, 2nd Jan 2024. New Address: Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD. Previous address: 3 Marlborough Trading Estate High Wycombe HP11 2LB England
filed on: 2nd, January 2024
Free Download (2 pages)

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