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Bakers Of Danbury Limited CHELMSFORD

Bakers Of Danbury Limited is a private limited company registered at Eves Corner, Danbury, Chelmsford CM3 4QB. Incorporated on 2019-09-10, this 4-year-old company is run by 2 directors.
Director Peter S., appointed on 30 October 2019. Director Mark H., appointed on 30 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2019-10-30 and their previous name was Notsallow Holdco Limited.
The last confirmation statement was filed on 2023-09-10 and the deadline for the subsequent filing is 2024-09-24. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.

Bakers Of Danbury Limited Address / Contact

Office Address Eves Corner
Office Address2 Danbury
Town Chelmsford
Post code CM3 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12199448
Date of Incorporation Tue, 10th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 29th September
Company age 5 years old
Account next due date Sat, 29th Jun 2024 (31 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Peter S.

Position: Director

Appointed: 30 October 2019

Mark H.

Position: Director

Appointed: 30 October 2019

Ronald L.

Position: Director

Appointed: 30 October 2019

Resigned: 31 July 2023

Antony W.

Position: Director

Appointed: 30 October 2019

Resigned: 30 June 2022

Matthew R.

Position: Director

Appointed: 30 October 2019

Resigned: 17 June 2020

Lynda C.

Position: Director

Appointed: 14 October 2019

Resigned: 29 October 2019

Nigel T.

Position: Director

Appointed: 10 September 2019

Resigned: 30 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Peter S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Birketts Nominees Limited that put Chelmsford, England 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.

Peter S.

Notified on 30 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Birketts Nominees Limited

Brierly Place New London Road, Chelmsford, Essex, CM2 0AP, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register, Companies House, Cardiff
Registration number 02189414
Notified on 10 September 2019
Ceased on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Notsallow Holdco October 30, 2019

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 20th, February 2024 		Free Download (4 pages)

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