Olyra Greek Bakehouse Ltd BISHOP'S STORTFORD


Olyra Greek Bakehouse Ltd is a private limited company registered at Unit C1, Riverside Wharf, Bishop's Stortford CM23 3GN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 3 directors.
Director Eirini T., appointed on 06 April 2023. Director Anastasia G., appointed on 03 March 2020. Director Athanasios P., appointed on 03 March 2020.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240). According to Companies House database there was a change of name on 2021-10-25 and their previous name was Hellenic Bakeries (Herts) Ltd.
The last confirmation statement was filed on 2023-06-26 and the date for the next filing is 2024-07-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Olyra Greek Bakehouse Ltd Address / Contact

Office Address Unit C1
Office Address2 Riverside Wharf
Town Bishop's Stortford
Post code CM23 3GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12494845
Date of Incorporation Tue, 3rd Mar 2020
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Eirini T.

Position: Director

Appointed: 06 April 2023

Anastasia G.

Position: Director

Appointed: 03 March 2020

Athanasios P.

Position: Director

Appointed: 03 March 2020

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 researched, there is Eirini T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anastasia G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Athanasios P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eirini T.

Notified on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Anastasia G.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Athanasios P.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hellenic Bakeries (herts) October 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 3771 1251 924
Current Assets38 67148 60941 959
Debtors11 29416 8599 410
Other Debtors11 29416 6719 410
Property Plant Equipment66 00551 27039 500
Total Inventories20 00030 62530 625
Other
Accumulated Depreciation Impairment Property Plant Equipment22 00039 09152 257
Average Number Employees During Period161319
Bank Borrowings Overdrafts50 00049 98743 445
Creditors195 849239 108230 639
Increase From Depreciation Charge For Year Property Plant Equipment22 00017 09113 166
Net Current Assets Liabilities-157 178-190 499-188 680
Number Shares Issued Fully Paid100 100
Other Creditors126 602161 754159 817
Other Taxation Social Security Payable4 8406 9504 176
Par Value Share1 1
Property Plant Equipment Gross Cost88 00590 36191 757
Total Additions Including From Business Combinations Property Plant Equipment88 0052 3561 396
Total Assets Less Current Liabilities-91 173-139 229-149 180
Trade Creditors Trade Payables14 40720 41723 201
Trade Debtors Trade Receivables 188 
Accrued Liabilities2 984  
Other Remaining Borrowings23 618  
Prepayments5 266  
Recoverable Value-added Tax4 304  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (7 pages)

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