General information

Name:

Bake Box Bakery Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 12583917

Incorporation date: 2020-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bake Box Bakery Limited has been on the local market for at least 4 years. Registered under the number 12583917 in 2020, the company is based at 73 Cornhill, London EC3V 3QQ. The company's declared SIC number is 56290: Other food services. Bake Box Bakery Ltd released its account information for the financial period up to 2022/05/31. The company's latest confirmation statement was filed on 2023/05/03.

As for the limited company, the majority of director's duties have so far been fulfilled by Oliver W. and Alessandro C.. Amongst these two people, Oliver W. has managed limited company for the longest period of time, having been one of the many members of officers' team for 4 years.

The companies with significant control over this firm include: Principles Of Duality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 12676761.

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 04 May 2020

Latest update: 16 December 2023

Alessandro C.

Role: Director

Appointed: 04 May 2020

Latest update: 16 December 2023

People with significant control

Principles Of Duality Holdings Limited
Address: 73 Cornhill, London, EC3V 3QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 12676761
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver W.
Notified on 4 May 2020
Ceased on 19 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alessandro C.
Notified on 4 May 2020
Ceased on 19 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-04
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 3rd May 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
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