Founded in 2013, Three Bears Bakery, classified under reg no. 08589837 is an active company. Currently registered at 58 Lightwoods Road B67 5BD, Warley the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2022-06-30.
There is a single director in the company at the moment - Hannah G., appointed on 28 June 2013. In addition, a secretary was appointed - Jonathan G., appointed on 28 June 2013. As of 19 January 2025, there were 2 ex secretaries - Jonathan G., Jonathan G. and others listed below. There were no ex directors.
| Office Address | 58 Lightwoods Road |
| Office Address2 | Bearwood |
| Town | Warley |
| Post code | B67 5BD |
| Country of origin | United Kingdom |
| Registration Number | 08589837 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (294 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Secretary
Appointed: 28 June 2013
Position: Director
Appointed: 28 June 2013
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hannah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Hannah G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Net Worth | 2 | 2 | 1 | 2 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |||
| Cash Bank In Hand | 2 | 2 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 1 | 2 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | ||
| Number Shares Allotted | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 1 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-06-26 filed on: 3rd, July 2024 |
confirmation statement | Free Download (3 pages) |
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