Notting Hill Bakery started in year 2008 as Private Limited Company with registration number 06668900. The Notting Hill Bakery company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 136 Kensington Church Street. Postal code: W8 4BH. Since 2023/10/09 Notting Hill Bakery Limited is no longer carrying the name Sally Clarke Bakery.
The firm has 3 directors, namely Philip A., John M. and Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 13 February 2017 and Philip A. has been with the company for the least time - from 2 January 2024. As of 18 April 2024, there were 2 ex directors - Sally C., Instant Companies Limited and others listed below. There were no ex secretaries.
| Office Address | 136 Kensington Church Street |
| Town | London |
| Post code | W8 4BH |
| Country of origin | United Kingdom |
| Registration Number | 06668900 |
| Date of Incorporation | Mon, 11th Aug 2008 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 13 February 2017
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Samuel M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John M. This PSC has significiant influence or control over the company,. Moving on, there is Sally C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Samuel M.
| Notified on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
Sally C.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
75,01-100% shares |
Sally C.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2020 |
| Nature of control: |
significiant influence or control |
| Sally Clarke Bakery | October 9, 2023 |
| Xyz1 Trading | April 1, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 347 | 5 665 |
| Current Assets | 371 044 | 705 918 |
| Debtors | 342 486 | 661 746 |
| Net Assets Liabilities | -736 695 | -1 166 024 |
| Other Debtors | 35 138 | 55 487 |
| Property Plant Equipment | 90 067 | 63 139 |
| Total Inventories | 27 211 | 38 507 |
| Other | ||
| Audit Fees Expenses | 2 500 | 4 300 |
| Accrued Liabilities Deferred Income | 10 139 | 23 522 |
| Accumulated Depreciation Impairment Property Plant Equipment | 215 718 | 274 567 |
| Amounts Owed To Group Undertakings | 697 221 | 1 322 831 |
| Average Number Employees During Period | 46 | 56 |
| Bank Borrowings | 50 000 | 50 633 |
| Bank Borrowings Overdrafts | 49 167 | 38 902 |
| Creditors | 1 148 639 | 1 896 179 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 257 | |
| Key Management Personnel Compensation Total | 108 063 | 108 063 |
| Net Current Assets Liabilities | -777 595 | -1 190 261 |
| Other Creditors | 1 092 164 | 1 828 475 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 55 642 | 55 973 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 408 | |
| Other Disposals Property Plant Equipment | 15 408 | |
| Other Taxation Social Security Payable | 55 642 | 55 973 |
| Prepayments Accrued Income | 99 187 | 106 999 |
| Profit Loss | -135 502 | -429 329 |
| Property Plant Equipment Gross Cost | 305 785 | 337 706 |
| Total Additions Including From Business Combinations Property Plant Equipment | 47 329 | |
| Total Assets Less Current Liabilities | -687 528 | -1 127 122 |
| Total Borrowings | 49 167 | 38 902 |
| Trade Creditors Trade Payables | 376 136 | 474 178 |
| Trade Debtors Trade Receivables | 208 161 | 499 260 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 22nd, January 2024 |
incorporation | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy