The Bakery Boys Ltd

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General information

Name:

The Bakery Boys Limited

Office Address:

Unit 6 Sledge Tower Dalstone Square E8 3GT London

Number: 09101993

Incorporation date: 2014-06-25

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London registered with number: 09101993. This company was registered in the year 2014. The main office of the company is located at Unit 6 Sledge Tower Dalstone Square. The zip code for this address is E8 3GT. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The Bakery Boys Limited filed its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-06-25.

According to the latest data, the following limited company is governed by 1 managing director: Thomas S., who was appointed in 2014. That limited company had been overseen by Alexander D. up until Tue, 17th Dec 2019. In addition another director, including Andrew H. resigned in December 2019.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 25 June 2014

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Tomboy Capital 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 Dalston Square, E8 3GT and was registered as a PSC under the reg no 12298067.

Tomboy Capital Limited
Address: Unit 6 Sledge Tower Dalston Square, London, E8 3GT, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12298067
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander D.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 5 May 2016
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

230 City Road London

Post code:

EC1V 2TT

City / Town:

England

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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