Bakeline Limited is a private limited company registered at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2020-02-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director David P., appointed on 17 February 2020. Director Mark P., appointed on 17 February 2020. Director Trevor P., appointed on 17 February 2020.
Switching the focus to secretaries, we can name: William B., appointed on 17 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12466693 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Corporate Director
Appointed: 17 February 2020
Position: Secretary
Appointed: 17 February 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Pears Family Investments Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William C. This PSC owns 75,01-100% shares.
Pears Family Investments Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10440010 |
| Notified on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
| Notified on | 25 November 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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