New York Bakery Company Limited is a private limited company located at Swinton Meadows Industrial Estate, Swinton, Rotherham S64 8AB. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors.
Director Jonathan S., appointed on 01 September 2022. Director John S., appointed on 29 March 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to official records there was a name change on 2019-03-29 and their previous name was Ensco 1332 Limited.
The latest confirmation statement was filed on 2023-03-20 and the deadline for the subsequent filing is 2024-04-03. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Swinton Meadows Industrial Estate |
| Office Address2 | Swinton |
| Town | Rotherham |
| Post code | S64 8AB |
| Country of origin | United Kingdom |
| Registration Number | 11896371 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 29 March 2019
Position: Corporate Secretary
Appointed: 21 March 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Grupo Bimbo Uk Limited from Rotherham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grupo Bimbo Uk Limited
Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, S64 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04571039 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 3519693 |
| Notified on | 21 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1332 | March 29, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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