Bake B Limited ROCHDALE


Founded in 2006, Bake B, classified under reg no. 05792500 is an active company. Currently registered at 8-9 St Chads Court OL16 1QU, Rochdale the company has been in the business for 18 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely John M., John U. and Julie B.. Of them, John U., Julie B. have been with the company the longest, being appointed on 24 April 2006 and John M. has been with the company for the least time - from 1 September 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie B. who worked with the the firm until 4 April 2018.

Bake B Limited Address / Contact

Office Address 8-9 St Chads Court
Office Address2 School Lane
Town Rochdale
Post code OL16 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05792500
Date of Incorporation Mon, 24th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 28th September
Company age 18 years old
Account next due date Fri, 28th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

John M.

Position: Director

Appointed: 01 September 2011

John U.

Position: Director

Appointed: 24 April 2006

Julie B.

Position: Director

Appointed: 24 April 2006

Andrew C.

Position: Director

Appointed: 24 April 2006

Resigned: 16 December 2016

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2006

Resigned: 24 June 2006

Keith B.

Position: Director

Appointed: 24 April 2006

Resigned: 01 October 2009

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 24 April 2006

Resigned: 24 April 2006

Julie B.

Position: Secretary

Appointed: 24 April 2006

Resigned: 04 April 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Bakersdozen Holdings Limited from Rochdale, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Likahea Holdings Limited that entered Rochdale, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bakersdozen Holdings Limited

1-4 St Chads Court, School Lane, Rochdale, OL16 1QU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12603000
Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Likahea Holdings Limited

2 St. Chads Court, Rochdale, OL16 1QU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08902919
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Likahea Holdings Limited

2 St Chads Court, Rochdale, Lancashire, OL16 1QU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08902919
Notified on 6 April 2016
Ceased on 6 April 2016
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 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors7666
Other Debtors6666
Other
Amounts Owed By Related Parties1   
Amounts Owed To Group Undertakings1 241 7371 091 7371 016 737891 737
Creditors1 241 7371 091 7371 016 737891 737
Investments Fixed Assets1 600 0001 600 0001 600 0001 600 000
Investments In Group Undertakings Participating Interests1 600 0001 600 0001 600 0001 600 000
Net Current Assets Liabilities-1 241 730-1 091 731-1 016 731-891 731
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities358 270508 269583 269708 269

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 23rd, February 2023
Free Download (8 pages)

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