Renbake Patisserie Limited in London

Renbake Patisserie Limited

Renbake Patisserie started in year 1998 as Private Limited Company with registration number 03526052. The Renbake Patisserie company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Marylebone at 88 Crawford Street. Postal code: W1H 2EJ.

At present there are 2 directors in the the firm, namely Natenel N. and Chaim L.. In addition one secretary - Rachel L. - is with the company. As of 25 April 2024, there was 1 ex secretary - Esther W.. There were no ex directors.

Renbake Patisserie Limited Address / Contact

Office Address	88 Crawford Street
Office Address2	London
Town	Marylebone
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03526052
Date of Incorporation	Thu, 12th Mar 1998
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	29th January
Company age	26 years old
Account next due date	Tue, 29th Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Natenel N.

Position: Director

Appointed: 01 April 2017

Rachel L.

Position: Secretary

Appointed: 30 August 1999

Chaim L.

Position: Director

Appointed: 12 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1998

Resigned: 12 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 March 1998

Resigned: 12 March 1998

Esther W.

Position: Secretary

Appointed: 12 March 1998

Resigned: 30 August 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Chaim L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Netanel N. This PSC owns 25-50% shares and has 25-50% voting rights.

Chaim L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Netanel N.

Notified on	1 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	11 097	-16 882	-19 923	3 565	41 599	67 011

Balance Sheet
Cash Bank In Hand	1 249	1 928	4 667	5 566	26 562	16 061
Cash Bank On Hand						16 061	5 137	51 106	44 940	31 743	111 054	106 613	44 515
Current Assets	97 667	99 015	123 624	135 119	161 322	169 934	198 391	248 401	272 695	241 392	289 223	358 623	391 541
Debtors	61 418	71 587	99 707	96 294	103 010	119 023	147 704	167 295	171 175	168 399	144 750	221 314	315 981
Net Assets Liabilities						67 011	67 231	121 667	160 366	146 135	144 547	265 994	334 406
Net Assets Liabilities Including Pension Asset Liability	11 097	-16 882	-19 923	3 565	41 599	67 011
Other Debtors						1 434	15 514
Property Plant Equipment						123 685	136 971	148 473	161 119	154 926	132 911	159 307	165 690
Stocks Inventory	35 000	25 500	19 250	33 259	31 750	34 850
Tangible Fixed Assets	69 817	78 577	81 765	73 993	69 127	123 685
Total Inventories						34 850	45 550	30 000	56 580	41 250	33 419	30 696	31 045

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	10 097	-17 882	-20 923	2 565	40 599	66 011
Shareholder Funds	11 097	-16 882	-19 923	3 565	41 599	67 011

Other
Accrued Liabilities						2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment						176 874	196 028	221 303	249 521	277 700	305 420	315 460	346 678
Average Number Employees During Period							28	35	37	33	30	27	28
Bank Borrowings Overdrafts						1 487	528
Creditors						30 066	15 951	35 028	22 675	13 269	52 771	48 383	34 499
Creditors Due After One Year		5 015	1 926	4 090	1 907	30 066
Creditors Due Within One Year	156 387	189 459	223 386	201 457	186 943	196 542
Finance Lease Liabilities Present Value Total						30 066	15 951
Increase From Depreciation Charge For Year Property Plant Equipment							19 154	25 275	28 218	30 364	27 720	23 640	31 218
Net Current Assets Liabilities	-58 720	-90 444	-99 762	-66 338	-25 621	-26 608	-27 777	32 699	48 686	30 815	97 634	194 897	244 639
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors						43 446	70 791
Other Taxation Social Security Payable						6 804	10 276
Par Value Share		1	1	1	1	1
Prepayments						9 008	3 358
Prepayments Accrued Income							3 250
Property Plant Equipment Gross Cost						300 559	332 999	369 776	410 640	432 626	438 331	474 767	512 368
Provisions For Liabilities Balance Sheet Subtotal							26 012	24 477	26 764	26 337	33 227	39 827	41 424
Recoverable Value-added Tax						6 857	6 281
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		8 760	15 406	1 344	4 199	70 948
Tangible Fixed Assets Cost Or Valuation	199 902	208 662	224 068	225 412	229 611	300 559
Tangible Fixed Assets Depreciation	130 085	130 085	142 303	151 419	160 484	176 874
Tangible Fixed Assets Depreciation Charged In Period			12 218	9 116	9 065	16 390
Total Additions Including From Business Combinations Property Plant Equipment							32 440	36 777	40 864	33 486	5 705	50 036	37 601
Total Assets Less Current Liabilities	11 097	-11 867	-17 997	7 655	43 506	97 077	109 194	181 172	209 805	185 741	230 545	354 204	410 329
Trade Creditors Trade Payables						87 064	108 288
Trade Debtors Trade Receivables						101 724	119 301
Disposals Decrease In Depreciation Impairment Property Plant Equipment										2 185		13 600
Disposals Property Plant Equipment										11 500		13 600

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 29th Jan 2021 filed on: 25th, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 29th Jan 2021 filed on: 25th, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 31st, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 26th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Thu, 31st Jan 2013 filed on: 17th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th May 2008 with shareholders record filed on: 5th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 12th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 12th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 10th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 10th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/01	annual return
363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 3rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, October 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999	annual return	Free Download (6 pages)