CORNISH BAKEHOUSE INVESTMENTS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CORNISH BAKEHOUSE INVESTMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CORNISH BAKEHOUSE INVESTMENTS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CORNISH BAKEHOUSE INVESTMENTS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CORNISH BAKEHOUSE INVESTMENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
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 | 30/09/2022 | 30/06/2024 |
Registered Office
BEECH HOUSE HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHOQS 458 LIMITED (until 25/07/2007)
CHOQS 458 LIMITED (until 25/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
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 | 2007-08-01 UNTIL 2008-09-30 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
CHRISTOPHER LAMONT | Oct 1963 | British | Secretary | 2007-08-01 UNTIL 2011-07-11 | RESIGNED |
IAN MOORE | Oct 1971 | Secretary | 2007-07-23 UNTIL 2007-08-01 | RESIGNED | |
IAN MOORE | Oct 1971 | Director | 2007-07-23 UNTIL 2007-08-01 | RESIGNED | |
MR PHILIP JOHN SAMUEL | Mar 1959 | British | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED |
MR ALASTAIR ROBERT LAING | Apr 1977 | British | Director | 2007-07-23 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 |
MS NISHI SETHI | Aug 1958 | British | Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED |
MR TIMOTHY JOHN SYMONS | Jan 1957 | English | Director | 2011-07-11 UNTIL 2022-04-11 | RESIGNED |
CHRISTOPHER LAMONT | Oct 1963 | British | Director | 2007-08-01 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 |
---|---|---|---|---|
Bridgwater Bros Holdings Limited | 2022-04-11 | Haslemere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy John Symons | 2016-07-23 - 2022-04-11 | 1/1957 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |