Prestige Bakeries Limited

General information

Name:

Prestige Bakeries Ltd

Office Address:

20 Harcourt Street W1H 4HG London

Number: 07292136

Incorporation date: 2010-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07292136 14 years ago, Prestige Bakeries Limited was set up as a Private Limited Company. The firm's latest mailing address is 20 Harcourt Street, London. This company's Standard Industrial Classification Code is 10710 and has the NACE code: Manufacture of bread; manufacture of fresh pastry goods and cakes. 2022-12-31 is the last time when account status updates were reported.

At the moment, the directors enumerated by the following firm are: Nicholas W. arranged to perform management duties on Wednesday 1st October 2014 and Martin K. arranged to perform management duties twelve years ago.

Executives who control the firm include: Willem V. owns 1/2 or less of company shares. Martin K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 01 October 2014

Latest update: 15 April 2024

Martin K.

Role: Director

Appointed: 29 August 2012

Latest update: 15 April 2024

People with significant control

Willem V.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Martin K.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Pemcap Food Investments Limited
Address: Trident Chambers C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands
Legal authority British Virgin Islands Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 1646644
Notified on 1 July 2016
Ceased on 7 April 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 1 May 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 1 May 2012
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 01 May 2012
Date Approval Accounts 12 June 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-02-05 (TM01)
filed on: 5th, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Pemberton Capital Llp 5th Floor 207 Regent Street

Post code:

W1B 4ND

City / Town:

London

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
13
Company Age

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