LITTLE BAKERY COMPANY LTD
BAKERY ON THE WATER 1 SHERBORNE STREET, BOURTON-ON-THE-WATER, CHELTENHAM GL54 2BY- Active
- Private Limited Company
- Company No. 09035177
- Last Updated: 01 Mar 2024
Company Profile
LITTLE BAKERY COMPANY LTD was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in CHELTENHAM. LITTLE BAKERY COMPANY LTD 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 10 years 5 months and 9 days.
| Name | LITTLE BAKERY COMPANY LTD |
|---|---|
| Company number | 09035177 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKERY ON THE WATER 1 SHERBORNE STREET BOURTON-ON-THE-WATER CHELTENHAM GL54 2BY |
|---|---|
| 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 |
|---|---|
| Solo Fine Foods Ltd Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clare Elisabeth Keyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Keyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE BAKERY COMPANY LTD | 12 May 2014 |