CORNISH BAKEHOUSE UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CORNISH BAKEHOUSE UK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CORNISH BAKEHOUSE UK LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CORNISH BAKEHOUSE UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

BEECH HOUSE HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LESLEY MCQUADE Dec 1973 British Director 2022-04-11 CURRENT
MR GEORGE CHRISTOPHER REYNOLDS Aug 1972 British Director 2022-04-11 CURRENT
MR PHILIP JOHN SAMUEL Mar 1959 British Director 2011-07-11 UNTIL 2022-04-11 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2007-03-19 UNTIL 2007-04-18 RESIGNED
MR CHRISTOPHER LAMONT Secretary 2007-08-01 UNTIL 2011-07-11 RESIGNED
IAN MOORE Oct 1971 Secretary 2007-04-18 UNTIL 2007-08-01 RESIGNED
IAN MOORE Oct 1971 Director 2007-04-18 UNTIL 2007-08-01 RESIGNED
MR TIMOTHY JOHN SYMONS Jan 1957 English Director 2011-07-11 UNTIL 2022-04-11 RESIGNED
MR BRYAN COLIN RICKMAN Feb 1971 British Director 2007-03-19 UNTIL 2007-04-18 RESIGNED
MR ALASTAIR ROBERT LAING Apr 1977 British Director 2007-04-18 UNTIL 2010-11-17 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 2007-08-01 UNTIL 2011-07-11 RESIGNED
DR LINDA WILDING Feb 1959 British Director 2007-09-18 UNTIL 2011-07-11 RESIGNED
MR PHILIP JOHN SAMUEL Mar 1959 British Director 2007-07-24 UNTIL 2008-09-30 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2007-03-19 UNTIL 2007-04-18 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 2007-07-24 UNTIL 2011-07-11 RESIGNED
CHARLES RICHARD DENTON Jul 1956 British Director 2007-11-15 UNTIL 2010-05-14 RESIGNED
MR DAVID ANDREW CHRISTOPHERS Jan 1972 English Director 2011-07-11 UNTIL 2022-04-11 RESIGNED
MR FRANK BRADSHAW May 1947 British Director 2011-07-11 UNTIL 2022-04-11 RESIGNED
ALEXANDER JOHN BEZER Oct 1973 British Director 2007-11-15 UNTIL 2011-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornish Bakehouse Investments Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH BAKEHOUSE INVESTMENTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
GROUSE & ALE LIMITED BUCKS Active DORMANT 99999 - Dormant Company
GROUSE & ALE LEASE LIMITED BUCK Active UNAUDITED ABRIDGED 56302 - Public houses and bars
PS - THE PUB COMPANY LIMITED HIGH WYCOMBE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE OARSMAN LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars