Founded in 2014, The Bakery Boys, classified under reg no. 09101993 is an active company. Currently registered at Unit 6 Sledge Tower E8 3GT, London the company has been in the business for ten years. Its financial year was closed on December 24 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Thomas S., appointed on 25 June 2014. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Alexander D., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | Unit 6 Sledge Tower |
| Office Address2 | Dalstone Square |
| Town | London |
| Post code | E8 3GT |
| Country of origin | United Kingdom |
| Registration Number | 09101993 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 24th December |
| Company age | 10 years old |
| Account next due date | Tue, 24th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2014
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Tomboy Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company 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 PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tomboy Capital Limited
Unit 6 Sledge Tower Dalston Square, London, E8 3GT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12298067 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander D.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2015-12-31 |
| Net Worth | -4 910 | 4 136 |
| Balance Sheet | ||
| Cash Bank In Hand | 650 | 2 517 |
| Current Assets | 109 400 | 2 517 |
| Debtors | 108 750 | |
| Net Assets Liabilities Including Pension Asset Liability | -4 910 | 4 136 |
| Tangible Fixed Assets | 578 400 | 575 990 |
| Reserves/Capital | ||
| Called Up Share Capital | 3 | 3 |
| Profit Loss Account Reserve | -4 913 | 4 133 |
| Shareholder Funds | -4 910 | 4 136 |
| Other | ||
| Creditors Due After One Year | 415 160 | 404 536 |
| Creditors Due Within One Year | 277 550 | 169 835 |
| Net Current Assets Liabilities | -168 150 | -167 318 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 |
| Tangible Fixed Assets Additions | 578 400 | |
| Tangible Fixed Assets Cost Or Valuation | 578 400 | |
| Tangible Fixed Assets Depreciation | 2 410 | |
| Tangible Fixed Assets Depreciation Charged In Period | 2 410 | |
| Total Assets Less Current Liabilities | 410 250 | 408 672 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (8 pages) |
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