Edenbridge Bakery Limited EDENBRIDGE


Edenbridge Bakery started in year 2011 as Private Limited Company with registration number 07767710. The Edenbridge Bakery company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Edenbridge at 37 High Street. Postal code: TN8 5AD. Since 8th January 2014 Edenbridge Bakery Limited is no longer carrying the name Boyce's Bakery.

The firm has one director. Tommy B., appointed on 21 May 2013. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Tommy B., Sophie M. and others listed below. There were no ex secretaries.

Edenbridge Bakery Limited Address / Contact

Office Address 37 High Street
Town Edenbridge
Post code TN8 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07767710
Date of Incorporation Thu, 8th Sep 2011
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Tommy B.

Position: Director

Appointed: 21 May 2013

Tommy B.

Position: Director

Appointed: 19 April 2013

Resigned: 01 May 2013

Sophie M.

Position: Director

Appointed: 09 September 2011

Resigned: 14 August 2020

Yomtov J.

Position: Director

Appointed: 08 September 2011

Resigned: 08 September 2011

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Tommy B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gemma B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sophie M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tommy B.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Gemma B.

Notified on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Sophie M.

Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Tommy B.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Boyce's Bakery January 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets18 91224 96825 21952 555124 85155 15492 145
Net Assets Liabilities19 39718 66914 41267120 21627 86774 388
Other
Average Number Employees During Period  9991113
Creditors21 39923 93825 6399 97317 13433 39131 380
Fixed Assets21 88417 63914 8328 0876 3597 39913 623
Net Current Assets Liabilities2 4871 03042042 584107 71721 76360 765
Total Assets Less Current Liabilities19 39718 66914 41250 671114 07629 16274 388

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th September 2023
filed on: 11th, September 2023
Free Download (3 pages)

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