BLAKES GROUP UK LTD
496 HARROW ROAD, LONDON W9 3QA- Active
- Private Limited Company
- Company No. 07063978
- Last Updated: 01 Mar 2024
Company Profile
BLAKES GROUP UK LTD was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in LONDON. BLAKES GROUP UK LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | BLAKES GROUP UK LTD |
|---|---|
| Company number | 07063978 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
496 HARROW ROAD LONDON W9 3QA |
|---|---|
| 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 |
|---|---|
| Mr Adil Charef Nationality: British |
Dates: Friday, May 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Laura Charlotte Griffiths Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, May 1, 2020
significant influence or control
|
| Mr Adil Charef Nationality: British |
Dates: Friday, August 18, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael Charles Over Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 50 to 75 percent
|
| Mr Michael Werner Over Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLAKES GROUP UK LTD | 02 Nov 2009 |
| BAY BAKERIES LIMITED | 25 Jun 2020 |