BIA'S BAKERY LTD
6B WOODHAMS HOUSE, WEST HILL, LONDON  SW18 1RJ- Active
- Private Limited Company
- Company No. 12849648
- Last Updated: 01 Jun 2023
Company Profile
BIA'S BAKERY LTD was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in LONDON. BIA'S BAKERY 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 4 years 1 month and 18 days.
Name | BIA'S BAKERY LTD |
---|---|
Company number | 12849648 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6B WOODHAMS HOUSE WEST HILL LONDON SW18 1RJ |
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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 Leonardo Henrique Valentim Batista Nationality: Italian,Brazilian |
Dates: Tuesday, September 1, 2020 - Friday, April 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Timothy Eric Waibel Nationality: American |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Ana Beatriz Siqueira Troiano Nationality: Italian,Brazilian |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2023, (-477 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 29 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIA'S BAKERY LTD.
Previous Names
Name | Change Date |
---|---|
BIA'S BAKERY LTD | 01 Sep 2020 |