Founded in 2017, The Old Bakery, Buckingham, classified under reg no. 10698351 is an active company. Currently registered at Affinity 253-255 Queensway House Queensway MK2 2EH, Milton Keynes the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Roger G. and Peter R.. In addition one secretary - Samantha K. - is with the firm. As of 20 April 2024, there was 1 ex director - Sally B.. There were no ex secretaries.
| Office Address | Affinity 253-255 Queensway House Queensway |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK2 2EH |
| Country of origin | United Kingdom |
| Registration Number | 10698351 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 09 May 2018
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 30 March 2017
The register of PSCs that own or control the company includes 4 names. As we found, there is Peter R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Sally B. This PSC owns 25-50% shares. Then there is Roger G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter R.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Sally B.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Roger G.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona C.
| Notified on | 30 March 2017 |
| Ceased on | 30 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 90 | 90 | 90 | 90 | 90 | 90 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | 90 | 90 | 90 | 90 |
| Number Shares Allotted | 3 | 90 | 90 | 90 | 90 | 90 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 18, 2023 filed on: 30th, December 2023 |
officers | Free Download (1 page) |
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