Unit31bb3 Ltd DARWEN


Unit31bb3 Ltd is a private limited company that can be found at Unit 31 Railway Road Industrial Estate, Railway Road, Darwen BB3 3EH. Incorporated on 2020-06-13, this 3-year-old.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710). According to CH data there was a change of name on 2022-01-19 and their previous name was The Lancashire Bakery Ltd.
The last confirmation statement was filed on 2022-06-12 and the due date for the next filing is 2023-06-26. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

Unit31bb3 Ltd Address / Contact

Office Address Unit 31 Railway Road Industrial Estate
Office Address2 Railway Road
Town Darwen
Post code BB3 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12669411
Date of Incorporation Sat, 13th Jun 2020
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (395 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 26th Jun 2023 (2023-06-26)
Last confirmation statement dated Sun, 12th Jun 2022

Company staff

The Real Lancashire Pie Company Ltd

Position: Corporate Director

Appointed: 10 February 2022

Howard R.

Position: Director

Appointed: 01 August 2022

Resigned: 22 December 2022

Quality Bake Ltd

Position: Corporate Secretary

Appointed: 22 February 2021

Resigned: 01 July 2021

Howard R.

Position: Director

Appointed: 13 June 2020

Resigned: 10 February 2022

Howard R.

Position: Secretary

Appointed: 13 June 2020

Resigned: 22 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is The Real Lancashire Pie Co Ltd from Darwen, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Quality Bake Ltd that put Darwen, 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. Then there is Howard R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Real Lancashire Pie Co Ltd

Unit 27 Railway Road Ind Est, Railway Rd, Darwen, BB3 3EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 07036694
Notified on 1 July 2021
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Quality Bake Ltd

Unit 29 - 32 Railway Road Ind Estate, Railway Road, Darwen, Lancashire, BB3 3EH, England

Legal authority Limited Company Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 12631074
Notified on 22 February 2021
Ceased on 1 July 2021
Nature of control: 75,01-100% shares

Howard R.

Notified on 13 June 2020
Ceased on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Lancashire Bakery January 19, 2022
Breadroll Bakery Darwen October 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
Free Download (1 page)

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