Bake & Shake Patisserie Ltd HELENSBURGH


Bake & Shake Patisserie Ltd is a private limited company located at 33A West Clyde Street, Helensburgh G84 8AW. This 9 months-old company, incorporated on 2023-07-04 is run by 2 directors and 2 secretaries.
Director Adolfo A., appointed on 04 July 2023. Director Alexandre M., appointed on 04 July 2023.
As far as secretaries are concerned, we can name: Adolfo A., appointed on 04 July 2023, Alexandre M. (date of appointment: 04 July 2023).
The company is classified as "licensed restaurants" (SIC code: 56101), "retail sale of beverages in specialised stores" (SIC: 47250).

Bake & Shake Patisserie Ltd Address / Contact

Office Address 33a West Clyde Street
Town Helensburgh
Post code G84 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC774722
Date of Incorporation Tue, 4th Jul 2023
Industry Licensed restaurants
Industry
End of financial Year 31st July
Company age 9 months
Account next due date Fri, 4th Apr 2025 (340 days left)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)

Company staff

Adolfo A.

Position: Director

Appointed: 04 July 2023

Adolfo A.

Position: Secretary

Appointed: 04 July 2023

Alexandre M.

Position: Secretary

Appointed: 04 July 2023

Alexandre M.

Position: Director

Appointed: 04 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alexandre M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adolfo A. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandre M.

Notified on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Adolfo A.

Notified on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Incorporation
Current accounting period shortened from 31st July 2024 to 31st March 2024
filed on: 10th, February 2024
Free Download (1 page)

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