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St. John Bakery Company Limited LONDON

Founded in 2010, St. John Bakery Company, classified under reg no. 07229166 is an active company. Currently registered at 26 St. John Street EC1M 4AY, London the company has been in the business for 15 years. Its financial year was closed on October 31 and its latest financial statement was filed on Sun, 30th Oct 2022.

The firm has 2 directors, namely Christopher G., Trevor G.. Of them, Trevor G. has been with the company the longest, being appointed on 20 April 2010 and Christopher G. has been with the company for the least time - from 14 February 2019. As of 12 July 2025, there were 4 ex directors - Simon S., Michael Y. and others listed below. There were no ex secretaries.

St. John Bakery Company Limited Address / Contact

Office Address 26 St. John Street
Town London
Post code EC1M 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07229166
Date of Incorporation Tue, 20th Apr 2010
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (346 days after)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Christopher G.

Position: Director

Appointed: 14 February 2019

Trevor G.

Position: Director

Appointed: 20 April 2010

Simon S.

Position: Director

Appointed: 01 December 2019

Resigned: 30 June 2023

Michael Y.

Position: Director

Appointed: 01 August 2018

Resigned: 10 August 2018

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Resigned: 20 March 2018

Steven W.

Position: Director

Appointed: 27 March 2013

Resigned: 30 September 2015

F&l Legal Llp

Position: Corporate Secretary

Appointed: 20 April 2010

Resigned: 09 August 2013

Alexander H.

Position: Director

Appointed: 20 April 2010

Resigned: 27 February 2025

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is St. John Newco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Trevor G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

St. John Newco Limited

26 St. John Street, London, EC1M 4AY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14048192
Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander H.

Notified on 8 March 2023
Ceased on 14 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Trevor G.

Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 27th Feb 2025
filed on: 3rd, April 2025 		Free Download (1 page)

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