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Bakery Foods Limited LONDON

Bakery Foods Limited is a private limited company situated at 9 Perseverance Works, Kingsland Road, London E2 8DD. Incorporated on 2019-03-29, this 5-year-old company is run by 3 directors.
Director Kevin M., appointed on 15 June 2023. Director Thibaut E., appointed on 01 May 2023. Director Michael W., appointed on 29 January 2020.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710). According to official records there was a name change on 2019-04-16 and their previous name was Oaktco Limited.
The latest confirmation statement was filed on 2023-05-26 and the date for the subsequent filing is 2024-06-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bakery Foods Limited Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11913736
Date of Incorporation Fri, 29th Mar 2019
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Kevin M.

Position: Director

Appointed: 15 June 2023

Thibaut E.

Position: Director

Appointed: 01 May 2023

Beacon Company Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 09 November 2021

Michael W.

Position: Director

Appointed: 29 January 2020

Jason R.

Position: Director

Appointed: 26 October 2019

Resigned: 29 January 2020

Penelope B.

Position: Director

Appointed: 26 October 2019

Resigned: 29 January 2020

Ian A.

Position: Director

Appointed: 26 October 2019

Resigned: 01 May 2023

Othmane K.

Position: Director

Appointed: 26 October 2019

Resigned: 29 January 2020

Lee G.

Position: Director

Appointed: 12 April 2019

Resigned: 26 October 2019

Ronald K.

Position: Director

Appointed: 29 March 2019

Resigned: 26 October 2019

Craig T.

Position: Director

Appointed: 29 March 2019

Resigned: 26 October 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Rowse Honey Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Oakhco Limited that put Wakefield, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.

Rowse Honey Limited

9 Perserverance, Kingsland Road, London, E2 8DD, England

Legal authority Private Limited Company
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01024018
Notified on 26 October 2019
Nature of control: 75,01-100% shares

Oakhco Limited

Trinity Park Hosue Fox Way, Wakefield, West Yorkshire, WD2 8EE, United Kingdom

Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11913434
Notified on 29 March 2019
Ceased on 26 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oaktco April 16, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 119137360007, created on Thu, 7th Dec 2023
filed on: 8th, December 2023 		Free Download (12 pages)

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