SARGENTS BAKERIES LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SARGENTS BAKERIES LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
SARGENTS BAKERIES LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301340. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

SARGENTS BAKERIES LIMITED - BLACKBURN

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 24/06/2023 31/03/2025

Registered Office

UNIT G SETT END ROAD
BLACKBURN
BB1 2PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2674 LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUNAF YUSUF Sep 1971 British Director 2021-08-28 CURRENT
JONATHAN LILL Feb 1968 British Director 2021-08-28 CURRENT
MARK IZZARD Aug 1979 British Director 2021-08-28 CURRENT
MR PETER HAROLD HARTSHORN Jun 1967 British Director 2021-08-28 CURRENT
MR DAVID STEPHEN GALLAGHER Jan 1964 British Director 2021-08-28 CURRENT
MR MUNAF YUSUF Secretary 2021-08-28 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-07-04 UNTIL 2007-08-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-08-13 RESIGNED
EFSTRATIOS TSAGARIS Jun 1978 Greek,Canadian Director 2021-02-05 UNTIL 2021-08-20 RESIGNED
MR IAN DOUGLAS ALLEN Apr 1953 British Director 2007-07-25 UNTIL 2021-08-28 RESIGNED
ROGER STAINFORTH Secretary 2007-07-25 UNTIL 2007-08-24 RESIGNED
KEITH WILLIAM BROWN Secretary 2007-08-24 UNTIL 2013-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Blue Foods Limited 2021-08-28 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Douglas Allen 2016-04-06 - 2021-08-28 4/1953 Ogden Road   Doncaster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FARMERS BOY LIMITED BRADFORD Active SMALL 10130 - Production of meat and poultry meat products
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
REWOLF WORLD LIMITED LEEDS Dissolved... DORMANT 46220 - Wholesale of flowers and plants
FARNSWORTH INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETHNIC CUISINE LIMITED WAKEFIELD Active DORMANT 10850 - Manufacture of prepared meals and dishes
DREAMPHOTO LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
DREAMPLAYER LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
BUXTED CHICKEN LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
ENTRANCELORD LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
HERMES 2012 LTD LINCOLN ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BRIGHT BLUE FOODS LIMITED BLACKBURN Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SPL REAL ESTATE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRYTMADE LIMITED DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SMY LTD BOLTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BBF (HULL) LIMITED BLACKBURN UNITED KINGDOM Active FILING EXEMPTION SUBS 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BEVERLEY HOUSE FOOD GROUP LIMITED GALWAY IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sargents Bakeries Limited - Limited company accounts 20.1 2022-03-24 30-06-2021 £11,408 Cash £-4,095,837 equity
Sargents Bakeries Limited - Limited company accounts 20.1 2021-02-11 30-06-2020 £4,470 Cash £3,379,237 equity
Sargents Bakeries Limited - Limited company accounts 18.2 2019-03-15 30-06-2018 £53,529 Cash £1,255,294 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSON PROPERTIES LIMITED BLACKBURN Active MICRO ENTITY 99999 - Dormant Company
HI-TECH PLASTICS LIMITED BLACKBURN Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
NEW G.J.M.S. LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KIDI-SURE LIMITED BLACKBURN Active MICRO ENTITY 99999 - Dormant Company
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HALO EDUCATION LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BBF (HOLDINGS) LIMITED BLACKBURN ENGLAND Active GROUP 74990 - Non-trading company
BBF (HULL) LIMITED BLACKBURN UNITED KINGDOM Active FILING EXEMPTION SUBS 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes