Nova Bakehouse Limited is a private limited company located at Unit 33, The Boulevard The Boulevard, Leeds Dock, Leeds LS10 1PZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors.
Director Sarah L., appointed on 21 March 2019. Director Hannah M., appointed on 21 March 2019.
The company is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
The latest confirmation statement was sent on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 33, The Boulevard The Boulevard |
| Office Address2 | Leeds Dock |
| Town | Leeds |
| Post code | LS10 1PZ |
| Country of origin | United Kingdom |
| Registration Number | 11830076 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Hannah M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sarah L. This PSC owns 25-50% shares. Then there is North Star Coffee Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hannah M.
| Notified on | 23 December 2023 |
| Nature of control: |
25-50% shares |
Sarah L.
| Notified on | 23 December 2023 |
| Nature of control: |
25-50% shares |
North Star Coffee Holdings Limited
Unit 10 280 Tong Road, Leeds, West Yorkshire, LS12 3BG, United Kingdom
| Legal authority | British |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11891177 |
| Notified on | 21 March 2019 |
| Ceased on | 23 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie D.
| Notified on | 15 February 2019 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Current Assets | 30 347 |
| Net Assets Liabilities | -13 100 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 229 |
| Average Number Employees During Period | 5 |
| Creditors | 56 946 |
| Fixed Assets | 30 860 |
| Net Current Assets Liabilities | 16 215 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 716 |
| Total Assets Less Current Liabilities | 47 075 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/02. New Address: Nova Bakehouse the Boulevard Leeds Dock Leeds LS10 1PZ. Previous address: Unit 33, the Boulevard the Boulevard Leeds Dock Leeds LS10 1PZ England filed on: 2nd, February 2024 |
address | Free Download (1 page) |
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