Millers Bespoke Bakery Limited in HARROW

Millers Bespoke Bakery Limited HARROW

Millers Bespoke Bakery started in year 1996 as Private Limited Company with registration number 03208563. The Millers Bespoke Bakery company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Harrow at 8 Peterborough Road. Postal code: HA1 2BQ.

At present there are 4 directors in the the firm, namely Stephen M., Olga S. and William M. and others. In addition one secretary - William M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Millers Bespoke Bakery Limited Address / Contact

Office Address	8 Peterborough Road
Town	Harrow
Post code	HA1 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208563
Date of Incorporation	Thu, 6th Jun 1996
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Stephen M.

Position: Director

Appointed: 04 September 2023

Olga S.

Position: Director

Appointed: 23 December 1996

William M.

Position: Director

Appointed: 06 June 1996

William M.

Position: Secretary

Appointed: 06 June 1996

Alessandra P.

Position: Director

Appointed: 06 June 1996

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 06 June 1996

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 06 June 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Alessandra P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William M. This PSC owns 50,01-75% shares.

Alessandra P.

Notified on	3 October 2017
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 5th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 5th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 2nd, August 2019	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 1st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 25th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 7th, June 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 12th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 22nd Jun 2007	annual return
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 22nd Jun 2007	annual return
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Jul 2001	annual return
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Jun 2000 with complete member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Jun 2000 with complete member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 7th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 9th Jun 1999	annual return
363s	Annual return drawn up to Tue, 16th Jun 1998 with complete member list filed on: 16th, June 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 16th Jun 1998 with complete member list filed on: 16th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 17th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 17th, March 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 28th Jun 1997 with complete member list filed on: 28th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 28th Jun 1997	annual return
363s	Annual return drawn up to Sat, 28th Jun 1997 with complete member list filed on: 28th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

Millers Bespoke Bakery Limited HARROW

Millers Bespoke Bakery Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Olga S.

William M.

William M.

Alessandra P.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Company filings

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