BYRON BAKERY LTD
11 BYRON SQUARE ABERDEEN BYRON SQUARE, 11, ABERDEEN AB16 7LL- Active
- Private Limited Company
- Company No. SC343419
- Last Updated: 01 Mar 2024
Company Profile
BYRON BAKERY LTD was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in ABERDEEN. BYRON BAKERY LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 16 years 5 months and 12 days.
| Name | BYRON BAKERY LTD |
|---|---|
| Company number | SC343419 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BYRON SQUARE ABERDEEN BYRON SQUARE 11 ABERDEEN AB16 7LL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Beecatcher Pte Limited Loyang Crescent, 508989 |
Dates: Wednesday, November 11, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
|
| Robert Gordon Kidd Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Maureen Rait Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Allan Rait Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BYRON BAKERY LTD | 27 May 2008 |