General information

Name:

Bakesmiths Ltd

Office Address:

Chandos House School Lane MK18 1HD Buckingham

Number: 09955937

Incorporation date: 2016-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 2016/01/18. Established under number 09955937, this firm is listed as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: Chandos House School Lane, MK18 1HD Buckingham. The company's registered with SIC code 56101 : Licensed restaurants. Bakesmiths Ltd reported its account information for the period that ended on Tue, 31st Jan 2023. The firm's most recent annual confirmation statement was released on Wed, 18th Jan 2023.

In order to be able to match the demands of its clients, this company is constantly being guided by a group of four directors who are, to name just a few, Gonzalo T., John C. and Michael T.. Their constant collaboration has been of utmost importance to this specific company for one year.

Financial data based on annual reports

Company staff

Gonzalo T.

Role: Director

Appointed: 30 May 2023

Latest update: 1 March 2024

John C.

Role: Director

Appointed: 30 May 2023

Latest update: 1 March 2024

Michael T.

Role: Director

Appointed: 18 January 2016

Latest update: 1 March 2024

Tom B.

Role: Director

Appointed: 18 January 2016

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Think Drinks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Whiteladies Road, BS8 2LY and was registered as a PSC under the reg no 07439914.

Think Drinks Limited
Address: 65 Whiteladies Road, Bristol, BS8 2LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07439914
Notified on 30 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hatch Coffee Bristol Ltd
Address: Chandos House School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13851652
Notified on 17 January 2022
Ceased on 30 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cakesmiths Group Limited
Address: The Bakery 6 Kingsland Trading Estate, St Phillips Road, Bristol, BS2 0JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05586303
Notified on 12 June 2018
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael T.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tom B.
Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
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