THE COTTAGE BAKERY (AMPTHILL) LIMITED
40 KIMBOLTON ROAD, BEDFORD MK40 2NR- Active
- Private Limited Company
- Company No. 05464356
- Last Updated: 01 Mar 2024
Company Profile
THE COTTAGE BAKERY (AMPTHILL) LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in BEDFORD. THE COTTAGE BAKERY (AMPTHILL) LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 19 years 8 months and 28 days.
| Name | THE COTTAGE BAKERY (AMPTHILL) LIMITED |
|---|---|
| Company number | 05464356 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 KIMBOLTON ROAD BEDFORD MK40 2NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Solway Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Joseph Solway Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Williams Nationality: British |
Dates: Friday, May 27, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Gary Michael John Williams Nationality: British |
Dates: Friday, May 27, 2016 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE COTTAGE BAKERY (AMPTHILL) LIMITED | 26 May 2005 |