Charles Bragg (bakers) Limited NEWCASTLE UPON TYNE


Charles Bragg (bakers) started in year 1942 as Private Limited Company with registration number 00372923. The Charles Bragg (bakers) company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Greggs House. Postal code: NE12 8BU.

At the moment there are 2 directors in the the company, namely Jonathan J. and Richard H.. In addition one secretary - Jonathan J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Bragg (bakers) Limited Address / Contact

Office Address Greggs House
Office Address2 Quorum Business Park
Town Newcastle Upon Tyne
Post code NE12 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00372923
Date of Incorporation Mon, 23rd Mar 1942
Industry Non-trading company
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st December
Company age 82 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Jonathan J.

Position: Director

Appointed: 25 May 2010

Jonathan J.

Position: Secretary

Appointed: 25 May 2010

Richard H.

Position: Director

Appointed: 14 May 2007

Andrew D.

Position: Director

Appointed: 31 July 2008

Resigned: 25 May 2010

Andrew D.

Position: Secretary

Appointed: 03 May 1995

Resigned: 25 May 2010

Neil C.

Position: Secretary

Appointed: 05 October 1991

Resigned: 03 May 1995

Malcolm S.

Position: Director

Appointed: 05 October 1991

Resigned: 14 May 2007

Michael D.

Position: Director

Appointed: 05 October 1991

Resigned: 31 July 2008

Michael B.

Position: Director

Appointed: 05 October 1991

Resigned: 10 March 1995

Ian G.

Position: Director

Appointed: 05 October 1991

Resigned: 07 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Greggs Plc from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a public 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.

Greggs Plc

Greggs House Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00502851
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, September 2023
Free Download (7 pages)

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