Bakery British Patagonia Limited LONDON


Bakery British Patagonia Limited is a private limited company that can be found at 178 Upper Street, Upper Street, London N1 1RG. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Matias B., appointed on 31 July 2020.
The company is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240). According to Companies House database there was a name change on 2022-09-01 and their previous name was Gordos Organic Bakery Limited.
The last confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Bakery British Patagonia Limited Address / Contact

Office Address 178 Upper Street
Office Address2 Upper Street
Town London
Post code N1 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12783097
Date of Incorporation Fri, 31st Jul 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 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Matias B.

Position: Director

Appointed: 31 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Patagonia Bakeries Ltd from London, England. This PSC is classified as "a limited", 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. The second entity in the PSC register is Marcelo G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Santiago B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patagonia Bakeries Ltd

Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 14221561
Notified on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcelo G.

Notified on 31 July 2020
Ceased on 7 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Santiago B.

Notified on 31 July 2020
Ceased on 7 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gordos Organic Bakery September 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Net Assets Liabilities-100
Other
Description Principal Activities10 710
Average Number Employees During Period1
Creditors100
Net Current Assets Liabilities-100
Total Assets Less Current Liabilities-100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
New registered office address Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW. Change occurred on January 2, 2024. Company's previous address: 178 Upper Street Upper Street London N1 1RG England.
filed on: 2nd, January 2024
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