Patisserie Mark Bennett Ltd

General information

Name:

Patisserie Mark Bennett Limited

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 07665047

Incorporation date: 2011-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Patisserie Mark Bennett was created on 2011-06-10 as a Private Limited Company. The company's office may be found at Poole on Towngate House, 2-8 Parkstone Road. If you need to get in touch with the company by post, the postal code is BH15 2PW. The official reg. no. for Patisserie Mark Bennett Ltd is 07665047. The company's principal business activity number is 47240 meaning Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The business most recent filed accounts documents describe the period up to 2020/12/31 and the latest annual confirmation statement was submitted on 2020/10/19.

Regarding to the following firm, all of director's duties have been executed by Jamie B., Mark B. and Emma B.. Out of these three executives, Mark B. has managed firm for the longest period of time, having become a part of directors' team on 2011-06-10.

Financial data based on annual reports

Company staff

Jamie B.

Role: Director

Appointed: 16 December 2011

Latest update: 18 August 2021

Mark B.

Role: Director

Appointed: 10 June 2011

Latest update: 18 August 2021

Emma B.

Role: Director

Appointed: 10 June 2011

Latest update: 18 August 2021

People with significant control

Executives with significant control over the firm are: Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emma B.
Notified on 30 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 19th Oct 2020 (CS01)
filed on: 2nd, December 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
10
Company Age

Similar companies nearby

Closest companies