THE BIG BAKES LIMITED

KEMP HOUSE KEMP HOUSE, 128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 10507715
  • Last Updated: 01 Mar 2024

Company Profile

THE BIG BAKES LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in LONDON. THE BIG BAKES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 22 days.

Name THE BIG BAKES LIMITED
Company number 10507715
Company type Private Limited Company
Incorporation date 02 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE KEMP HOUSE
128 CITY ROAD
LONDON
EC1V 2NX
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
Frank & Chau Limited City Road, EC1V 2NX Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Eloise Mary Frank Nationality: British Dates: Friday, December 2, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adam Masood Chaudhri Nationality: British Dates: Friday, December 2, 2016 - Friday, December 31, 2021
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, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BIG BAKES LIMITED.

Previous Names

Name Change Date
THE BIG BAKES LIMITED 02 Dec 2016
FRANK & CHAU LIMITED 10 Jan 2022