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PRESTIGE BAKERIES LIMITED - 20 Harcourt Street, London, W1H 4HG, England, United Kingdom
Company Information
- Company registration number
- 07292136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Harcourt Street
- London
- W1H 4HG
- England 20 Harcourt Street, London, W1H 4HG, England UK
Management
- Managing Directors
- BRAINSBY, Nicholas Todd
- KALLEN, Martin
- WILLS, Nicholas Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-22
- Age Of Company 2010-06-22 13 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Mr Willem Van Heijst
- Mr Martin Kallen
- -
- Mr Willem Van Heijst
- Mr Martin Kallen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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PRESTIGE BAKERIES LIMITED Company Description
- PRESTIGE BAKERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07292136. Its current trading status is "live". It was registered 2010-06-22. It has declared SIC or NACE codes as "10710". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 20 Harcourt Street .
Get PRESTIGE BAKERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Bakeries Limited - 20 Harcourt Street, London, W1H 4HG, England, United Kingdom
- 2010-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-14) - AA01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-group (2018-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
keyboard_arrow_right 2017
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resolution (2017-03-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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capital-allotment-shares (2016-11-30) - SH01
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accounts-with-accounts-type-group (2016-08-08) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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capital-allotment-shares (2016-06-06) - SH01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-03-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-09) - AA01
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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change-account-reference-date-company-previous-shortened (2013-03-20) - AA01
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change-account-reference-date-company-current-shortened (2013-03-19) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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legacy (2012-06-16) - MG01
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legacy (2012-06-20) - MG01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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resolution (2012-10-02) - RESOLUTIONS
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capital-allotment-shares (2012-09-24) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-06-22) - NEWINC