Bia's Bakery Ltd LONDON


Bia's Bakery Ltd is a private limited company that can be found at 6B Woodhams House, West Hill, London SW18 1RJ. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Ana T., appointed on 01 September 2020. Director Timothy W., appointed on 01 September 2020.
The company is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240), "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (Standard Industrial Classification: 10720).
The last confirmation statement was sent on 2022-08-29 and the date for the next filing is 2023-09-12. Moreover, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Bia's Bakery Ltd Address / Contact

Office Address 6b Woodhams House
Office Address2 West Hill
Town London
Post code SW18 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12849648
Date of Incorporation Tue, 1st Sep 2020
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (306 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 12th Sep 2023 (2023-09-12)
Last confirmation statement dated Mon, 29th Aug 2022

Company staff

Ana T.

Position: Director

Appointed: 01 September 2020

Timothy W.

Position: Director

Appointed: 01 September 2020

Leonardo B.

Position: Director

Appointed: 01 September 2020

Resigned: 15 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Timothy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ana T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leonardo B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy W.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ana T.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leonardo B.

Notified on 1 September 2020
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Net Assets Liabilities100
Other
Cost Sales7 032
Gross Profit Loss1 167
Net Current Assets Liabilities200
Operating Profit Loss1 167
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal200
Profit Loss1 167
Profit Loss On Ordinary Activities Before Tax1 167
Provisions For Liabilities Balance Sheet Subtotal100
Total Assets Less Current Liabilities200
Turnover Revenue8 199

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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