Ovenpride Bread Ltd is a private limited company that can be found at 61 Axholme Avenue, Edgware HA8 5BD. Incorporated on 2018-11-29, this 5-year-old company is run by 1 director.
Director Keith F., appointed on 31 October 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a change of name on 2021-04-08 and their previous name was Ovenpride Signature Bread Ltd.
The last confirmation statement was sent on 2022-11-28 and the date for the next filing is 2023-12-12. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 61 Axholme Avenue |
| Town | Edgware |
| Post code | HA8 5BD |
| Country of origin | United Kingdom |
| Registration Number | 11704668 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 31 October 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Keith F. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Steven P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith F.
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
Steven P.
| Notified on | 29 November 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen A.
| Notified on | 29 November 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heath B.
| Notified on | 29 November 2018 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ovenpride Signature Bread | April 8, 2021 |
| Trust Circle Construction | June 29, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 |
| Other | ||||
| Number Shares Allotted | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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