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 - 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 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)

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

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HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE SANCTUARY AT COVENT GARDEN LIMITED MANCHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE SANCTUARY GYM LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
ADA COSMETICS INTERNATIONAL LTD BEDFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
THE SANCTUARY LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
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THE SANCTUARY MARKETING LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
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THE SANCTUARY CONNECTIONS LIMITED MANCHESTER Dissolved... FULL 96090 - Other service activities n.e.c.
THE SANCTUARY LICENSING LIMITED MANCHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOVERNORS FOR SCHOOLS RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
TOUCHSTONE INNOVATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORNISH BAKEHOUSE UK LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47290 - Other retail sale of food in specialised stores
PACIFIC DIRECT HOLDINGS LIMITED BEDFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SKAGEN RO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH BAKEHOUSE UK 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