Bakewell Bromborough Limited UPTON WIRRAL


Founded in 2016, Bakewell Bromborough, classified under reg no. 10505804 is an active company. Currently registered at Unit A16 Champions Business Park CH49 0AB, Upton Wirral the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

The company has one director. Craig B., appointed on 28 May 2020. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Robin A.. There were no ex secretaries.

Bakewell Bromborough Limited Address / Contact

Office Address Unit A16 Champions Business Park
Office Address2 Arrowe Brooke Road
Town Upton Wirral
Post code CH49 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505804
Date of Incorporation Thu, 1st Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (453 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Craig B.

Position: Director

Appointed: 28 May 2020

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2016

Resigned: 28 May 2020

Robin A.

Position: Director

Appointed: 01 December 2016

Resigned: 28 May 2020

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Craig B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Turner Little Company Nominees Limited that put York, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Craig B.

Notified on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Turner Little Company Nominees Limited

Fanshawe House Amy Johnson Way, York, YO30 4TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 1 December 2016
Ceased on 28 May 2020
Nature of control: 75,01-100% shares

James T.

Notified on 1 December 2016
Ceased on 26 May 2017
Nature of control: 25-50% shares

Granville T.

Notified on 1 December 2016
Ceased on 26 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Net Worth1  
Balance Sheet
Net Assets Liabilities111
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
Free Download (1 page)

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