MIX & BAKE LTD
11 BECKENHAM BUSINESS CENTRE, KENT HOUSE LANE, BECKENHAM BR3 1LB- Active
- Private Limited Company
- Company No. 09992722
- Last Updated: 01 Mar 2024
Company Profile
MIX & BAKE LTD was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in BECKENHAM. MIX & BAKE LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 8 years 9 months.
| Name | MIX & BAKE LTD |
|---|---|
| Company number | 09992722 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BECKENHAM BUSINESS CENTRE KENT HOUSE LANE BECKENHAM BR3 1LB |
|---|---|
| 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 Louis James Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Thomas Peter Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Catherine Emma Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against MIX & BAKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIX & BAKE LTD | 08 Feb 2016 |