THE HEAVENLY BAKE COMPANY LTD
5 SADDLERS COURT, BARLEYTHORPE, OAKHAM LE15 7GH- Active
- Private Limited Company
- Company No. 09463837
- Last Updated: 01 Mar 2024
Company Profile
THE HEAVENLY BAKE COMPANY LTD was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in OAKHAM. THE HEAVENLY BAKE 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 9 years 6 months and 26 days.
| Name | THE HEAVENLY BAKE COMPANY LTD |
|---|---|
| Company number | 09463837 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SADDLERS COURT BARLEYTHORPE OAKHAM LE15 7GH |
|---|---|
| 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 |
|---|---|
| Heavenly Bake Holdings Limited Saddlers Court, Barleythorpe, LE15 7GH |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nimisha Suresh Patel Nationality: British |
Dates: Monday, August 19, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nilesh Kumar Suresh Patel Nationality: British |
Dates: Monday, August 19, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Mitesh Patel Nationality: British |
Dates: Monday, August 19, 2019 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suresh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEAVENLY BAKE COMPANY LTD | 27 Feb 2015 |
| CRESTVALLEY LIMITED | 21 Apr 2015 |
| HEALTHY BAKER LIMITED | 24 Apr 2019 |