Founded in 2016, Bakesmiths, classified under reg no. 09955937 is an active company. Currently registered at Chandos House MK18 1HD, Buckingham the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 4 directors, namely Gonzalo T., John C. and Michael T. and others. Of them, Michael T., Tom B. have been with the company the longest, being appointed on 18 January 2016 and Gonzalo T. and John C. have been with the company for the least time - from 30 May 2023. As of 28 April 2024, there was 1 ex director - Scott T.. There were no ex secretaries.
| Office Address | Chandos House |
| Office Address2 | School Lane |
| Town | Buckingham |
| Post code | MK18 1HD |
| Country of origin | United Kingdom |
| Registration Number | 09955937 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 18 January 2016
Position: Director
Appointed: 18 January 2016
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Think Drinks Limited from Bristol, England. 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. Another one in the PSC register is Hatch Coffee Bristol Ltd that entered Buckingham, United Kingdom 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. The third one is Cakesmiths Group Limited, who also meets the Companies House criteria to be categorised as a PSC. 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.
Think Drinks Limited
65 Whiteladies Road, Bristol, BS8 2LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07439914 |
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hatch Coffee Bristol Ltd
Chandos House School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13851652 |
| Notified on | 17 January 2022 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cakesmiths Group Limited
The Bakery 6 Kingsland Trading Estate, St Phillips Road, Bristol, BS2 0JZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05586303 |
| Notified on | 12 June 2018 |
| Ceased on | 17 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tom B.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 123 477 | 74 154 | 36 119 | 64 439 | 137 438 | 123 576 | 107 524 |
| Net Assets Liabilities | -79 326 | -44 798 | 50 255 | 29 297 | |||
| Other | |||||||
| Average Number Employees During Period | 10 | 10 | 10 | 10 | 14 | 18 | 18 |
| Creditors | 317 211 | 239 961 | 207 396 | 206 031 | 40 000 | 32 931 | 23 261 |
| Fixed Assets | 121 801 | 111 925 | 86 249 | 62 266 | 43 657 | 22 770 | 15 619 |
| Net Current Assets Liabilities | -193 734 | -165 807 | -171 277 | -141 592 | -48 455 | 60 416 | 36 939 |
| Total Assets Less Current Liabilities | -71 933 | -53 882 | -85 028 | -79 326 | -4 798 | 83 186 | 52 558 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 18th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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