Modern British Bakeries Ltd LONDON


Founded in 2016, Modern British Bakeries, classified under reg no. 10371426 is an active company. Currently registered at 226 Great Portland Street W1W 5QP, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/10/17 Modern British Bakeries Ltd is no longer carrying the name Peytons.

The firm has 2 directors, namely Siobhan P., Cormac Q.. Of them, Cormac Q. has been with the company the longest, being appointed on 10 April 2019 and Siobhan P. has been with the company for the least time - from 4 February 2020. As of 10 May 2024, there were 4 ex directors - Stephen S., Caitriona P. and others listed below. There were no ex secretaries.

Modern British Bakeries Ltd Address / Contact

Office Address 226 Great Portland Street
Town London
Post code W1W 5QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10371426
Date of Incorporation Mon, 12th Sep 2016
Industry Licensed restaurants
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Siobhan P.

Position: Director

Appointed: 04 February 2020

Cormac Q.

Position: Director

Appointed: 10 April 2019

Stephen S.

Position: Director

Appointed: 14 October 2018

Resigned: 02 February 2019

Caitriona P.

Position: Director

Appointed: 02 May 2018

Resigned: 19 September 2018

Marie P.

Position: Director

Appointed: 12 September 2016

Resigned: 10 April 2019

Cormac Q.

Position: Director

Appointed: 12 September 2016

Resigned: 01 May 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Marie P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marie P.

Notified on 12 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peytons October 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302020-03-312021-03-312022-03-31
Net Worth1    
Balance Sheet
Cash Bank On Hand  7 254130 6353 757
Current Assets 1155 950255 093114 002
Debtors 1146 81498 151107 645
Net Assets Liabilities11109 744837-92 204
Property Plant Equipment  52 32445 49538 799
Total Inventories  1 8821 8822 600
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Accumulated Amortisation Impairment Intangible Assets   5 0305 030
Accumulated Depreciation Impairment Property Plant Equipment   12 64112 578
Average Number Employees During Period  221815
Balances Amounts Owed By Related Parties  24 45747 431 
Balances Amounts Owed To Related Parties  64 29264 353 
Creditors  146 030283 771264 238
Fixed Assets  99 82490 76579 039
Increase From Amortisation Charge For Year Intangible Assets   5 0305 030
Increase From Depreciation Charge For Year Property Plant Equipment   12 64112 578
Intangible Assets  47 50045 27040 240
Intangible Assets Gross Cost  47 50045 27045 270
Net Current Assets Liabilities 19 920-28 678-115 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   24 42534 616
Property Plant Equipment Gross Cost  52 32458 13651 377
Provisions For Liabilities Balance Sheet Subtotal   11 25011 250
Total Additions Including From Business Combinations Intangible Assets  47 5002 800 
Total Additions Including From Business Combinations Property Plant Equipment  52 3245 8125 882
Total Assets Less Current Liabilities 1109 74462 087-36 581
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted100100   
Par Value Share00   
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/11
filed on: 17th, October 2023
Free Download (3 pages)

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