The Big Bakes Holdings Limited is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Adam C., appointed on 16 October 2019. Director Eloise F., appointed on 16 October 2019.
The company is officially categorised as "dormant company" (SIC: 99999), "other amusement and recreation activities n.e.c." (SIC: 93290). According to Companies House information there was a change of name on 2022-01-10 and their previous name was The Big Bakes Limited.
The last confirmation statement was sent on 2023-10-15 and the date for the next filing is 2024-10-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12265401 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Dormant Company |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is The Big Bakes Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adam C. This PSC owns 25-50% shares. Then there is Eloise F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
The Big Bakes Holdings Limited
Kemp House City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13810827 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam C.
| Notified on | 16 October 2019 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Eloise F.
| Notified on | 16 October 2019 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
| The Big Bakes | January 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 535 | 558 | 523 |
| Current Assets | 12 760 | 8 028 | 7 993 |
| Debtors | 5 193 | 7 470 | 7 470 |
| Net Assets Liabilities | 100 | 100 | -145 |
| Total Inventories | 7 032 | ||
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Amounts Owed By Group Undertakings Participating Interests | 5 193 | 7 470 | 7 470 |
| Amounts Owed To Group Undertakings Participating Interests | 10 832 | 7 893 | 8 138 |
| Creditors | 1 828 | 35 | 8 138 |
| Net Current Assets Liabilities | 10 932 | 7 993 | 7 993 |
| Taxation Social Security Payable | 1 625 | 35 | |
| Total Assets Less Current Liabilities | 10 932 | 7 993 | 7 993 |
| Trade Creditors Trade Payables | 203 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 Kemp House 128 City Road London EC1V 2NX on 2023-11-27 filed on: 27th, November 2023 |
address | Free Download (1 page) |
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