THE BAKERY BOYS LTD
UNIT 6 SLEDGE TOWER, DALSTONE SQUARE, LONDON E8 3GT- Active
- Private Limited Company
- Company No. 09101993
- Last Updated: 01 Mar 2024
Company Profile
THE BAKERY BOYS LTD was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. THE BAKERY BOYS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | THE BAKERY BOYS LTD |
|---|---|
| Company number | 09101993 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SLEDGE TOWER DALSTONE SQUARE LONDON E8 3GT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tomboy Capital Limited Dalston Square, E8 3GT |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gregory Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Alexander Salmon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Frederick Dunsdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
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 | 24 December |
| Next annual accounts due | 24 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE BAKERY BOYS LTD | 25 Jun 2014 |